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PORTMAN PRODUCTIONS LIMITED

Company number 02195623

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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)
12 Mar 1992 363x Return made up to 30/11/91; full list of members
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24 Feb 1992 MEM/ARTS Memorandum and Articles of Association
24 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Dec 1991 395 Particulars of mortgage/charge
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07 Nov 1991 288 New director appointed
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05 Nov 1991 288 Director resigned
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05 Nov 1991 288 Director resigned
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02 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jul 1991 123 £ nc 100/500000 03/06/91
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02 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1991 88(2)R Ad 01/04/90--------- £ si 50@1
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Request DocumentAd 01/04/90--------- £ si 50@1
02 Jul 1991 288 New director appointed
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02 Jul 1991 363x Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
26 Mar 1991 395 Particulars of mortgage/charge
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06 Mar 1991 395 Particulars of mortgage/charge
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18 Jan 1991 AA Full accounts made up to 31 March 1990
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07 Jan 1991 288 New director appointed
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24 Sep 1990 287 Registered office changed on 24/09/90 from: 1 duke of york street st james london SW1Y 6JE
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Request DocumentRegistered office changed on 24/09/90 from: 1 duke of york street st james london SW1Y 6JE
08 Jun 1990 288 New director appointed
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05 Mar 1990 PUC 2 Ad 21/02/89--------- £ si 100@1
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16 Feb 1990 363 Return made up to 30/11/89; full list of members
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21 Jun 1989 287 Registered office changed on 21/06/89 from: tennyson house 159/165 great portland street london W1N 6NR
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Request DocumentRegistered office changed on 21/06/89 from: tennyson house 159/165 great portland street london W1N 6NR