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PORTER NOVELLI LIMITED

Company number 01101649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 1988 AA Group accounts for a medium company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 30 April 1988
13 Dec 1988 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
04 Jul 1988 PUC 2 Wd 23/05/88 ad 25/04/88--------- premium £ si 50@.1=5
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Request DocumentWd 23/05/88 ad 25/04/88--------- premium £ si 50@.1=5
24 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1988 288 New director appointed
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13 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Dec 1987 AA Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987
15 Dec 1987 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
02 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1987 CERTNM Company name changed countrywide publicity LIMITED\certificate issued on 14/09/87
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Request DocumentCompany name changed countrywide publicity LIMITED\certificate issued on 14/09/87
11 Sep 1987 CERTNM Company name changed\certificate issued on 11/09/87
14 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
05 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
30 Jan 1987 363 Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Dec 1986 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document