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PORTLAND MARITIME LIMITED

Company number 02079874

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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)
01 Oct 1991 363x Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
26 Nov 1990 169 £ ic 300/288 02/11/90 £ sr 12@1=12
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Request Document£ ic 300/288 02/11/90 £ sr 12@1=12
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Aug 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
25 Apr 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
12 Apr 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
23 Oct 1989 88(2)R Wd 17/10/89 ad 08/09/89--------- £ si 297@1
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Request DocumentWd 17/10/89 ad 08/09/89--------- £ si 297@1
23 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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23 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1989 363 Return made up to 17/09/89; full list of members
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Request DocumentReturn made up to 17/09/89; full list of members
08 Dec 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
27 Sep 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
02 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
16 Mar 1987 287 Registered office changed on 16/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 16/03/87 from: 47 brunswick place london N1 6EE
16 Mar 1987 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
04 Mar 1987 CERTNM Company name changed\certificate issued on 04/03/87
04 Feb 1987 CERTNM Company name changed portland maritime LIMITED\certificate issued on 04/02/87
04 Feb 1987 CERTNM Company name changed abletrail LIMITED\certificate issued on 04/02/87
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Request DocumentCompany name changed abletrail LIMITED\certificate issued on 04/02/87
29 Jan 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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