PORTA MICRO MATIC LIMITED

Company number 02179724

Date	Type	Description	View / Download
08 Apr 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(57 pages)
16 Mar 1988	288	New director appointed	(2 pages)
11 Mar 1988	225(1)	Accounting reference date extended from 31/01 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1988	287	Registered office changed on 08/03/88 from: 30 st. Ann street manchester M2 3DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1988	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1988	CERTNM	Company name changed berncrest LIMITED\certificate issued on 24/02/88	(2 pages)
02 Mar 1988	CERTNM	Company name changed\certificate issued on 02/03/88	(2 pages)
01 Mar 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1988	PUC 2	Wd 25/01/88 ad 23/12/87--------- £ si 1@1=1 £ ic 2/3	(2 pages)
23 Feb 1988	PUC 5	Wd 25/01/88 pd 23/12/87--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1988	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1987	287	Registered office changed on 17/12/87 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
16 Oct 1987	NEWINC	Incorporation	(13 pages)