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PROPERTY PORTFOLIO ESTATES LIMITED

Company number 01894910

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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)
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Secretary resigned;director resigned
25 Aug 2006 288b Director resigned
18 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Aug 2006 MAR Re-registration of Memorandum and Articles
10 Aug 2006 53 Application for reregistration from PLC to private
10 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 SA Statement of affairs
13 Feb 2006 88(2)R Ad 01/12/05--------- £ si 2@1=2 £ ic 50002/50004
20 Jan 2006 SA Statement of affairs
20 Jan 2006 88(2)R Ad 01/12/05--------- £ si 2@1=2 £ ic 50000/50002
20 Jan 2006 123 Nc inc already adjusted 01/12/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005 363a Return made up to 14/11/05; full list of members
05 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Secretary's particulars changed;director's particulars changed
30 Mar 2005 287 Registered office changed on 30/03/05 from: 36 lattimore road st albans hertfordshire AL1 3XP
28 Feb 2005 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director resigned
25 Nov 2004 AA Group of companies' accounts made up to 30 April 2004