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PORTLAND HOLDINGS LIMITED

Company number 02613387

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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)
15 May 1998 AA Full accounts made up to 31 December 1997
27 Aug 1997 AA Accounts for a small company made up to 31 December 1996
25 Jul 1997 363s Return made up to 22/05/97; no change of members
08 Oct 1996 AA Full accounts made up to 31 December 1995
02 Jun 1996 363s Return made up to 22/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1995 AA Accounts for a small company made up to 31 December 1994
23 May 1995 287 Registered office changed on 23/05/95 from: 65 cheston road aston birmingham B7 5EA
23 May 1995 363s Return made up to 22/05/95; full list of members
  • 363(287) ‐ Registered office changed on 23/05/95
07 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993
03 Jun 1994 363s Return made up to 22/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/94; no change of members
19 Feb 1994 225(1) Accounting reference date shortened from 31/05 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 shortened from 31/05 to 31/12
17 Jan 1994 AA Accounts for a small company made up to 31 May 1993
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 small company made up to 31 May 1993
03 Jun 1993 363b Return made up to 22/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/93; no change of members
23 Mar 1993 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
24 Aug 1992 363s Return made up to 22/05/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/92; full list of members
04 Aug 1992 287 Registered office changed on 04/08/92 from: 15 suckling green lane codsall staffordshire WV8 2BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/92 from: 15 suckling green lane codsall staffordshire WV8 2BL
25 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Aug 1991 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
15 Aug 1991 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
15 Aug 1991 287 Registered office changed on 15/08/91 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 15/08/91 from: 2, baches street london N1 6UB
12 Aug 1991 CERTNM Company name changed powerdegree LIMITED\certificate issued on 13/08/91
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Request DocumentCompany name changed powerdegree LIMITED\certificate issued on 13/08/91
12 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions