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PORTRAIT SOFTWARE INTERNATIONAL LIMITED

Company number 01980596

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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 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Feb 1993 122 S-div 03/02/93
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12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1993 AA Accounts for a small company made up to 31 March 1992
06 Oct 1992 363s Return made up to 16/09/92; full list of members
16 Feb 1992 288 Director's particulars changed
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27 Jan 1992 287 Registered office changed on 27/01/92 from: 16 bell street henley on thames oxon RG9 2BG
27 Nov 1991 288 Secretary resigned;new secretary appointed
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27 Nov 1991 288 New director appointed
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20 Sep 1991 AA Accounts for a small company made up to 31 March 1991
20 Sep 1991 363a Return made up to 16/09/91; change of members
21 Sep 1990 AA Accounts for a small company made up to 31 March 1990
21 Sep 1990 363 Return made up to 24/09/90; full list of members
05 Jan 1990 288 Director resigned
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19 Dec 1989 288 Secretary resigned;new secretary appointed
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12 Jul 1989 288 Director resigned
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12 Jul 1989 AA Accounts for a small company made up to 31 March 1989
12 Jul 1989 363 Return made up to 13/06/89; full list of members
19 Jun 1989 288 Director resigned
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31 May 1989 395 Particulars of mortgage/charge
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05 Oct 1988 AA Accounts for a small company made up to 31 March 1988
05 Oct 1988 363 Return made up to 18/07/88; full list of members
15 Apr 1988 MEM/ARTS Memorandum and Articles of Association
15 Jan 1988 123 Nc inc already adjusted
15 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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