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PORTMANTEAU LIMITED

Company number 02215796

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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 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
  • 363(353) ‐ Location of register of members address changed
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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
  • 363(287) ‐ Registered office changed on 11/11/92
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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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06 Feb 1989 AUD Auditor's resignation
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02 Feb 1989 AUD Auditor's resignation
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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