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PORTFOLIO RESOURCES LIMITED

Company number 01824433

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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)
14 Feb 1993 AUD Auditor's resignation
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08 Nov 1992 288 Secretary resigned;new secretary appointed
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02 Sep 1992 288 Director's particulars changed
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18 May 1992 363x Return made up to 14/04/92; full list of members
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18 May 1992 363x Return made up to 31/12/91; full list of members; amend
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Request DocumentReturn made up to 31/12/91; full list of members; amend
05 Jan 1992 363a Return made up to 31/12/91; full list of members
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15 Nov 1991 AA Full accounts made up to 28 February 1991
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18 Oct 1991 AA Full accounts made up to 31 March 1990
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10 Sep 1991 287 Registered office changed on 10/09/91 from: hulton house 161/166 fleet street london EC4A 2DY
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Request DocumentRegistered office changed on 10/09/91 from: hulton house 161/166 fleet street london EC4A 2DY
11 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
18 Jan 1991 363 Return made up to 31/12/90; full list of members
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14 Sep 1990 AAMD Amended full accounts made up to 31 March 1988
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Request DocumentAmended full accounts made up to 31 March 1988
04 Sep 1990 AA Full accounts made up to 31 March 1989
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15 Jan 1990 363 Return made up to 29/12/89; full list of members
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07 Dec 1989 395 Particulars of mortgage/charge
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22 Mar 1989 363 Return made up to 31/12/88; full list of members
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22 Mar 1989 AA Accounts made up to 31 March 1988
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12 Jan 1989 395 Particulars of mortgage/charge
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11 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1988 363 Return made up to 31/12/87; full list of members
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10 Feb 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Aug 1987 AA Accounts made up to 31 March 1986
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26 Aug 1987 AA Accounts made up to 31 March 1985
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26 Aug 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions