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CROUDACE PORTLAND LIMITED

Company number 01692549

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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)
03 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 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
17 May 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
17 May 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
17 May 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
17 May 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
31 Jan 1989 363 Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members
12 Jan 1989 88(2) Wd 12/12/88 ad 23/11/88--------- £ si 1745000@.1=174500 £ si 1500000@1=1500000 £ ic 500/1675000
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Request DocumentWd 12/12/88 ad 23/11/88--------- £ si 1745000@.1=174500 £ si 1500000@1=1500000 £ ic 500/1675000
12 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Dec 1988 122 S-div
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02 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
01 Dec 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Nov 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Nov 1988 287 Registered office changed on 29/11/88 from: 15/17 ridgmount street london WC1E 7AH
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Request DocumentRegistered office changed on 29/11/88 from: 15/17 ridgmount street london WC1E 7AH
28 Nov 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Nov 1988 BS Balance Sheet
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Request DocumentBalance Sheet
28 Nov 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement