- Company Overview for PORTMANTEAU LIMITED (02215796)
- Filing history for PORTMANTEAU LIMITED (02215796)
- People for PORTMANTEAU LIMITED (02215796)
- More for PORTMANTEAU LIMITED (02215796)
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) |
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02 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1995 | AA |
Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994 |
12 Jan 1995 | 363s |
Return made up to 22/06/94; no change of members
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Request DocumentReturn made up to 22/06/94; no change of members |
18 Feb 1994 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
28 Oct 1993 | 363s |
Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members |
18 Jan 1993 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
11 Nov 1992 | 363s |
Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members |
06 Mar 1992 | AA |
Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991 |
29 Aug 1991 | AA |
Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990 |
29 Aug 1991 | 363a |
Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members |
12 Jul 1990 | AA |
Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989 |
12 Jul 1990 | 363 |
Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members |
27 Jun 1990 | 363 |
Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members |
06 Feb 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
02 Feb 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
17 May 1988 | PUC 2 |
Wd 11/04/88 ad 22/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/04/88 ad 22/03/88--------- £ si 98@1=98 £ ic 2/100 |
14 Apr 1988 | 287 |
Registered office changed on 14/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/04/88 from: 2 baches street london N1 6UB |
14 Apr 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Apr 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Apr 1988 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
07 Apr 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Mar 1988 | CERTNM |
Company name changed raregrab LIMITED\certificate issued on 21/03/88
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Request DocumentCompany name changed raregrab LIMITED\certificate issued on 21/03/88 |
01 Feb 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |