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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)
26 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Nov 1996	AA	Accounts for a medium company made up to 31 March 1996	View PDF Accounts for a medium company made up to 31 March 1996 - link opens in a new window - 20 pages (20 pages)
21 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 1996	363s	Return made up to 16/09/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/09/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Feb 1996	AA	Accounts for a medium company made up to 31 March 1995	View PDF Accounts for a medium company made up to 31 March 1995 - link opens in a new window - 20 pages (20 pages)
27 Sep 1995	287	Registered office changed on 27/09/95 from: west hill house 4 west street henley on thames oxfordshire RG9 2DT	View PDF Registered office changed on 27/09/95 from: west hill house 4 west street henley on thames oxfordshire RG9 2DT - link opens in a new window - 1 page (1 page)
08 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 31 pages (31 pages)
10 Dec 1994	363s	Return made up to 16/09/94; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/09/94; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Dec 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1994	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Jun 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1994	88(2)R	Ad 27/07/93--------- £ si 150@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/07/93--------- £ si 150@.1
01 Jun 1994	403a	Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
19 Dec 1993	363s	Return made up to 16/09/93; change of members	View PDF Return made up to 16/09/93; change of members - link opens in a new window - 8 pages (8 pages)
07 Nov 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Oct 1993	AA	Accounts for a small company made up to 31 March 1993	View PDF Accounts for a small company made up to 31 March 1993 - link opens in a new window - 6 pages (6 pages)
04 Oct 1993	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
10 May 1993	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
05 Mar 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Feb 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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PORTRAIT SOFTWARE INTERNATIONAL LIMITED

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