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PRIVATE PORTFOLIO LIMITED

Company number 01151677

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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)
15 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Apr 1992 363s Return made up to 06/03/92; no change of members
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Request DocumentReturn made up to 06/03/92; no change of members
27 Jul 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
12 Jul 1991 363a Return made up to 06/03/91; full list of members
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Request DocumentReturn made up to 06/03/91; full list of members
30 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
30 May 1990 353 Location of register of members
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Request DocumentLocation of register of members
30 May 1990 363 Return made up to 06/03/90; full list of members
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Request DocumentReturn made up to 06/03/90; full list of members
09 Aug 1989 MEM/ARTS Memorandum and Articles of Association
19 Jul 1989 88(2)R Wd 14/07/89 ad 19/06/89--------- £ si 500@1=500 £ ic 1000/1500
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Request DocumentWd 14/07/89 ad 19/06/89--------- £ si 500@1=500 £ ic 1000/1500
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Jul 1989 123 £ nc 1000/1500
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Request Document£ nc 1000/1500
13 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
06 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Feb 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
17 Oct 1988 225(1) Accounting reference date shortened from 30/06 to 31/10
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Request DocumentAccounting reference date shortened from 30/06 to 31/10
12 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
12 Apr 1988 AA Accounts made up to 30 November 1986
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Request DocumentAccounts made up to 30 November 1986
12 Nov 1987 363 Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members
11 Nov 1987 PUC 2 Wd 26/10/87 ad 29/06/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 26/10/87 ad 29/06/87--------- £ si 998@1=998 £ ic 2/1000
11 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions