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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 Sep 1998 363s Return made up to 16/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 1998 288b Secretary resigned
19 May 1998 288b Director resigned
19 May 1998 288a New director appointed
18 Apr 1998 288a New secretary appointed
05 Nov 1997 363s Return made up to 16/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
24 Jun 1997 AA Full group accounts made up to 31 March 1997
19 Jun 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jun 1997 MAR Re-registration of Memorandum and Articles
19 Jun 1997 53 Application for reregistration from PLC to private
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997 403a Declaration of satisfaction of mortgage/charge
06 Dec 1996 363s Return made up to 16/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Nov 1996 AUDR Auditor's report
26 Nov 1996 AUDS Auditor's statement
26 Nov 1996 BS Balance Sheet
26 Nov 1996 43(3)e Declaration on reregistration from private to PLC
26 Nov 1996 43(3) Application for reregistration from private to PLC
26 Nov 1996 MAR Re-registration of Memorandum and Articles