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PORTHIA GROUP LIMITED

Company number 02711769

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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)
13 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1994 395 Particulars of mortgage/charge
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06 May 1994 363s Return made up to 30/04/94; change of members
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Request DocumentReturn made up to 30/04/94; change of members
28 Feb 1994 AA Full accounts made up to 30 April 1993
19 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 363b Return made up to 05/05/93; full list of members
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22 Mar 1993 288 New director appointed
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22 Mar 1993 288 New director appointed
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16 Mar 1993 288 Secretary resigned;new secretary appointed
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04 Mar 1993 88(2)R Ad 29/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/01/93--------- £ si 98@1=98 £ ic 2/100
10 Feb 1993 288 New director appointed
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05 Jan 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1992 288 Director resigned;new director appointed
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17 Jun 1992 287 Registered office changed on 17/06/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/06/92 from: 2 baches street london N1 6UB
11 Jun 1992 MEM/ARTS Memorandum and Articles of Association
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 May 1992 NEWINC Incorporation
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Request DocumentIncorporation