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PORKELLIS FINANCE LIMITED

Company number 01585743

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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)
08 Jul 1998 287 Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT
19 Mar 1998 AA Full accounts made up to 30 June 1997
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1998 363s Return made up to 04/01/98; no change of members
07 Apr 1997 AA Full accounts made up to 30 June 1996
30 Jan 1997 363s Return made up to 04/01/97; no change of members
04 Feb 1996 363s Return made up to 04/01/96; full list of members
04 Feb 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1995 AA Full accounts made up to 30 June 1995
18 Jul 1995 288 Director resigned;new director appointed
18 Jul 1995 288 Director resigned;new director appointed
18 Jul 1995 288 New director appointed
09 Feb 1995 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1994
01 Feb 1995 363s Return made up to 04/01/95; 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 DocumentReturn made up to 04/01/95; no change of members
01 Feb 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 363s Return made up to 04/01/94; 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 DocumentReturn made up to 04/01/94; no change of members
25 Feb 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992