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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)
30 Oct 2008 AA Full accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 16/09/08; full list of members
28 Mar 2008 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
28 Mar 2008 OC138 Reduction of iss capital and minute (oc) \gbp ic 133779/133779
28 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cancel share premium act & reduce iss cap 21/02/2008
31 Oct 2007 AUD Auditor's resignation
15 Oct 2007 AA Full accounts made up to 31 March 2007
11 Oct 2007 363s Return made up to 16/09/07; no change of members
26 Jul 2007 288a New director appointed
03 Apr 2007 AA Full accounts made up to 31 March 2006
10 Oct 2006 363s Return made up to 16/09/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 March 2005
01 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
06 Jan 2006 AA Full accounts made up to 31 March 2004
13 Oct 2005 363s Return made up to 16/09/05; full list of members
23 Jul 2005 395 Particulars of mortgage/charge
23 Jul 2005 395 Particulars of mortgage/charge
23 Jul 2005 395 Particulars of mortgage/charge
23 Jul 2005 395 Particulars of mortgage/charge
23 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 288b Director resigned
09 Jun 2005 CERTNM Company name changed ait LIMITED\certificate issued on 09/06/05
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
02 Nov 2004 AA Full accounts made up to 31 March 2003
24 Sep 2004 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed