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PORTLAND DESIGN ASSOCIATES LIMITED

Company number 02159554

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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)
24 Jan 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
08 Feb 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
25 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Feb 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
18 Jan 1989 AA Full accounts made up to 31 March 1988
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15 Dec 1988 288 New director appointed
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25 Jan 1988 PUC 2 Wd 16/12/87 ad 30/11/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 16/12/87 ad 30/11/87--------- £ si 9998@1=9998 £ ic 2/10000
25 Jan 1988 PUC 5 Wd 16/12/87 pd 30/11/87--------- £ si 2@1
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Request DocumentWd 16/12/87 pd 30/11/87--------- £ si 2@1
25 Jan 1988 123 Nc inc already adjusted
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25 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 288 New director appointed
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10 Dec 1987 CERTNM Company name changed realsecure LIMITED\certificate issued on 11/12/87
04 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1987 287 Registered office changed on 04/11/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 04/11/87 from: 2 baches st london N1 6UB
23 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Aug 1987 NEWINC Incorporation
31 Aug 1987 MISC Certificate of incorporation