PORTMAN SQUARE HOLDINGS LTD

Company number 01402016

Date	Type	Description	View / Download
14 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
14 Apr 1997	123	Nc inc already adjusted 10/03/97	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(41 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
03 Mar 1997	225	Accounting reference date extended from 24/03/97 to 23/06/97	(1 page)
23 May 1996	363s	Return made up to 30/04/96; no change of members	(7 pages)
24 Apr 1996	288	Director resigned	(1 page)
06 Nov 1995	AA	Full group accounts made up to 24 March 1995	(23 pages)
07 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
31 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
31 Jul 1995	395	Particulars of mortgage/charge	(6 pages)
15 May 1995	363s	Return made up to 30/04/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(123 pages)
21 Oct 1994	AA	Full accounts made up to 24 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	363s	Return made up to 30/04/94; no change 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 Document
12 Oct 1993	AA	Full group accounts made up to 24 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	363s	Return made up to 30/04/93; no change 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 Document
09 Apr 1993	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 Document
05 Apr 1993	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 Document
30 Mar 1993	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 Document
25 Feb 1993	288	Secretary resigned;new secretary 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 Document
19 Feb 1993	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 Document
19 Feb 1993	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 Document
26 Oct 1992	288	Secretary resigned;new secretary appointed;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 Document