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PORTLAND GATE LIMITED

Company number 02420670

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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)
20 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1993 363s Return made up to 07/03/93; no change of members
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Request DocumentReturn made up to 07/03/93; no change of members
13 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 287 Registered office changed on 12/05/92 from: 20 red lion street london WC1R 4AE
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Request DocumentRegistered office changed on 12/05/92 from: 20 red lion street london WC1R 4AE
08 Apr 1992 363b Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jun 1991 287 Registered office changed on 02/06/91 from: 40 north hill colchester essex CO1 1PY
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Request DocumentRegistered office changed on 02/06/91 from: 40 north hill colchester essex CO1 1PY
17 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1991 363x Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members
26 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1990 88(2)R Ad 12/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/01/89--------- £ si 98@1=98 £ ic 2/100
10 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
10 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12