PORTFIELD CITY LIMITED

Company number 02216072

Date	Type	Description	View / Download
31 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2004	CERTNM	Company name changed ashtenne city LIMITED\certificate issued on 04/08/04	(2 pages)
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	288b	Director resigned	(1 page)
24 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
12 Jan 2004	363s	Return made up to 05/12/03; full list of members	(8 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Redesignate 12/12/01	(1 page)
12 Aug 2003	RESOLUTIONS	Resolutions RES14 ‐ £1479702 12/12/01
12 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Redesignate 12/12/01	(1 page)
12 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement section 164 12/12/01	(1 page)
12 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Agree.diminish s/capita 12/12/01
12 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
24 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
14 May 2003	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2003	363s	Return made up to 27/12/02; full list of members	(8 pages)
17 May 2002	AA	Full accounts made up to 31 December 2001	(23 pages)