PORTFOLIO LIMITED

Company number 01437363

Date	Type	Description	View / Download
02 Nov 1996	363s	Return made up to 25/10/96; no change of members	(4 pages)
03 May 1996	AA	Accounts for a small company made up to 30 June 1995	(10 pages)
26 Apr 1996	363s	Return made up to 25/10/95; full list of members	(6 pages)
23 Apr 1996	288	New director appointed	(2 pages)
19 Apr 1996	88(2)R	Ad 27/04/95--------- £ si 120002@1=120002 £ ic 1000/121002	(3 pages)
19 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Apr 1996	123	£ nc 121002/123502 04/12/95	(1 page)
19 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
19 Apr 1996	123	£ nc 1000/121002 27/04/95	(4 pages)
17 Apr 1996	288	New secretary appointed	(1 page)
17 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	288	Secretary resigned;director resigned	(1 page)
17 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	288	New director appointed	(1 page)
17 Apr 1996	288	New director appointed	(1 page)
19 Dec 1995	395	Particulars of mortgage/charge	(12 pages)
19 Dec 1995	395	Particulars of mortgage/charge	(12 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 1995	AA	Full accounts made up to 30 June 1994	(15 pages)
03 Apr 1995	288	Director resigned	(2 pages)