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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)
12 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1988 88(2) Wd 11/12/87 ad 15/11/87--------- £ si 49900@1=49900 £ ic 100/50000
21 Jan 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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21 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jan 1988 123 £ nc 100/50000
17 Dec 1987 AA Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987
17 Dec 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
17 Dec 1987 363 Return made up to 03/12/87; full list of members
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Request DocumentReturn made up to 03/12/87; full list of members
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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07 Dec 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Dec 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
07 Dec 1987 BS Balance Sheet
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07 Dec 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Dec 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Nov 1987 MAR Re-registration of Memorandum and Articles
30 Nov 1987 AUDR Auditor's report
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Request DocumentAuditor's report
07 Jul 1987 287 Registered office changed on 07/07/87 from: fiscal house 36 lattimore road st albans AL1 3XP AL1 3XP
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Request DocumentRegistered office changed on 07/07/87 from: fiscal house 36 lattimore road st albans AL1 3XP AL1 3XP
07 Jul 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
07 Jul 1987 225(2) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
03 Apr 1987 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
16 Mar 1987 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
18 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Mar 1985 MISC Certificate of incorporation