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PORTER-WEDL LTD.

Company number 02244467

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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)
06 Nov 1992 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
16 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
15 Sep 1992 363s Return made up to 14/08/92; no change of members
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Request DocumentReturn made up to 14/08/92; no change of members
05 Sep 1991 363b Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
08 Aug 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
28 Aug 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
24 Aug 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
25 Jul 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
25 Jul 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
23 Sep 1988 PUC 2 Wd 16/09/88 ad 04/07/88--------- £ si 24000@1=24000 £ ic 1000/25000
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Request DocumentWd 16/09/88 ad 04/07/88--------- £ si 24000@1=24000 £ ic 1000/25000
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1988 123 £ nc 1000/25000
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Request Document£ nc 1000/25000
09 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1988 PUC 2 Wd 17/05/88 ad 21/04/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 17/05/88 ad 21/04/88--------- £ si 998@1=998 £ ic 2/1000
31 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
17 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1988 287 Registered office changed on 17/05/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 17/05/88 from: 2 baches st london N1 6UB
15 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation