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PORTA MICRO MATIC LIMITED

Company number 02179724

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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)
02 Jan 1996 287 Registered office changed on 02/01/96 from: nuttall street blackburn BB2 4JA
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1995 AA Full accounts made up to 28 February 1995
04 Aug 1995 363s Return made up to 01/07/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/95; no change of members
10 Mar 1995 288 New secretary appointed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AA Accounts for a medium company made up to 28 February 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 medium company made up to 28 February 1994
23 Jun 1994 363s Return made up to 01/07/94; full list of members
21 Dec 1993 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
21 Dec 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Sep 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
06 Jul 1993 363s Return made up to 01/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
12 Aug 1992 288 Director resigned
06 Jul 1992 AA Accounts for a medium company made up to 28 February 1992
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 medium company made up to 28 February 1992
24 Jun 1992 363b Return made up to 01/07/92; no change of members
08 Jul 1991 AA Accounts for a medium company made up to 28 February 1991
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 medium company made up to 28 February 1991
08 Jul 1991 363a Return made up to 01/07/91; full list of members
23 Aug 1990 AA Accounts for a medium company made up to 28 February 1990
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 medium company made up to 28 February 1990
17 Aug 1990 363 Return made up to 15/08/90; full list of members
28 Sep 1989 AA Accounts for a medium company made up to 24 February 1989
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 medium company made up to 24 February 1989
28 Sep 1989 363 Return made up to 04/10/89; full list of members
20 Jul 1989 288 New director appointed
12 Apr 1988 PUC 2 Wd 08/03/88 ad 24/02/88--------- £ si 149997@1=149997 £ ic 3/150000
08 Apr 1988 123 Nc inc already adjusted