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PORTIA CARS LIMITED

Company number 02353608

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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)
01 Jun 1991 363 Return made up to 01/03/90; full list of members
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Request DocumentReturn made up to 01/03/90; full list of members
01 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
01 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
01 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jun 1991 287 Registered office changed on 01/06/91 from: 64,greenford gardens greenford middlesex UB4 9LZ
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Request DocumentRegistered office changed on 01/06/91 from: 64,greenford gardens greenford middlesex UB4 9LZ
16 May 1989 287 Registered office changed on 16/05/89 from: 87 victoria street st albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 16/05/89 from: 87 victoria street st albans hertfordshire AL1 3XX
16 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Apr 1989 CERTNM Company name changed portocell construction LIMITED\certificate issued on 24/04/89
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Request DocumentCompany name changed portocell construction LIMITED\certificate issued on 24/04/89
01 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation