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PORTMAN TRADE UK LTD

Company number 02046958

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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)
23 Oct 1989 287 Registered office changed on 23/10/89 from: 1 hall rise croft bramhope leeds west yorkshire LS16 9JZ
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Request DocumentRegistered office changed on 23/10/89 from: 1 hall rise croft bramhope leeds west yorkshire LS16 9JZ
08 Sep 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
04 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1988 PUC 2 Wd 08/08/88 ad 24/03/88--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentWd 08/08/88 ad 24/03/88--------- £ si 90000@1=90000 £ ic 10000/100000
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Sep 1988 123 £ nc 50000/200000
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Request Document£ nc 50000/200000
24 Aug 1988 CERTNM Company name changed anglo trade finance LIMITED\certificate issued on 25/08/88
25 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
25 Feb 1988 363 Return made up to 04/02/88; full list of members
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Request DocumentReturn made up to 04/02/88; 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
20 Nov 1986 CERTNM Company name changed factormore LIMITED\certificate issued on 20/11/86
12 Nov 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Nov 1986 MISC Memorandum of association
30 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1986 287 Registered office changed on 30/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 30/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Aug 1986 CERTINC Certificate of Incorporation
15 Aug 1986 NEWINC Incorporation