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PORTMEIRION SHOPS LIMITED

Company number 01162086

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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)
01 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
21 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1991 AA Group accounts for a small company made up to 31 January 1990
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 small company made up to 31 January 1990
24 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
17 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1990 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
15 Nov 1989 363 Return made up to 27/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/10/89; full list of members
11 Sep 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1989 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
02 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Apr 1989 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
04 Apr 1989 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
26 Jan 1989 363 Return made up to 11/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/11/88; full list of members
04 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Nov 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
21 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
28 Feb 1988 225(1) Accounting reference date shortened from 31/01 to 31/01
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Request DocumentAccounting reference date shortened from 31/01 to 31/01
16 Feb 1988 PUC 2 Wd 25/01/88 ad 31/12/87--------- £ si 46920@1=46920 £ ic 2/46922
09 Feb 1988 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
26 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital