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86 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Company number 01964296

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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)
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1993 363s Return made up to 31/03/93; change of members
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Request DocumentReturn made up to 31/03/93; change of members
04 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
03 Nov 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
25 Apr 1992 363b Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
02 Mar 1992 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
27 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1991 363a Return made up to 01/07/90; no change of members
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Request DocumentReturn made up to 01/07/90; no change of members
22 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
31 Oct 1989 287 Registered office changed on 31/10/89 from: 42 welbeck street london W1M 7HF
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Request DocumentRegistered office changed on 31/10/89 from: 42 welbeck street london W1M 7HF
25 Jul 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
25 Jul 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
22 Jun 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
22 Jun 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
31 May 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Nov 1987 PUC 2 Wd 04/11/87 ad 12/10/87--------- £ si 6@1=6 £ ic 2/8
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Request DocumentWd 04/11/87 ad 12/10/87--------- £ si 6@1=6 £ ic 2/8
04 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1987 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members
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