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PORTEK LIMITED

Company number 02177497

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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)
13 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Aug 2008 363s Return made up to 18/06/08; no change of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Sep 2007 88(2)R Ad 18/07/07--------- £ si 5@1=5 £ ic 100/105
15 Sep 2007 123 Nc inc already adjusted 18/07/07
15 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 363s Return made up to 18/06/07; no change of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Jun 2006 363s Return made up to 18/06/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Aug 2005 363s Return made up to 18/06/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Jun 2004 363s Return made up to 18/06/04; full list of members
25 May 2004 AA Accounts for a small company made up to 31 October 2003
26 Jun 2003 363s Return made up to 18/06/03; full list of members
14 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
27 Jun 2002 363s Return made up to 18/06/02; full list of members
18 Dec 2001 AA Total exemption small company accounts made up to 31 October 2001
04 Jul 2001 363s Return made up to 18/06/01; full list of members
28 Mar 2001 AA Accounts for a small company made up to 31 October 2000
21 Jun 2000 363s Return made up to 18/06/00; full list of members
18 May 2000 AA Accounts for a small company made up to 31 October 1999