- Company Overview for PROPERTY PORTFOLIO (NO 4) (02271896)
- Filing history for PROPERTY PORTFOLIO (NO 4) (02271896)
- People for PROPERTY PORTFOLIO (NO 4) (02271896)
- Charges for PROPERTY PORTFOLIO (NO 4) (02271896)
- More for PROPERTY PORTFOLIO (NO 4) (02271896)
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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08 Nov 1990 | 88(2)R |
Ad 24/07/89-24/08/89 £ si 137067@1
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Request DocumentAd 24/07/89-24/08/89 £ si 137067@1 |
05 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Sep 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
02 Aug 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jan 1990 | AA |
Full group accounts made up to 27 August 1989
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Request DocumentFull group accounts made up to 27 August 1989 |
21 Jan 1990 | 363 |
Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members |
20 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Nov 1989 | 225(2) |
Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08 |
07 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Aug 1989 | PROSP |
Prospectus
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Request DocumentProspectus |
04 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
26 Apr 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
31 Mar 1989 | PUC 3 |
Wd 13/03/89 ad 08/09/88--------- £ si 119966@1=119966 £ ic 732705/852671
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Request DocumentWd 13/03/89 ad 08/09/88--------- £ si 119966@1=119966 £ ic 732705/852671 |
28 Mar 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
28 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Feb 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
15 Feb 1989 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
15 Feb 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |