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PORTOBELLO ART LIMITED

Company number 02729223

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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)
12 Jul 1996 363s Return made up to 07/07/96; full list of members
06 Jun 1996 AA Full accounts made up to 31 July 1995
21 Dec 1995 363s Return made up to 07/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 1995 AA Full accounts made up to 31 July 1994
08 Jun 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Sep 1994 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
05 Jul 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1994 363s Return made up to 07/07/94; no change of members
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Request DocumentReturn made up to 07/07/94; no change of members
14 Jul 1993 363s Return made up to 07/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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 07/07/93; full list of members
14 Jul 1993 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
14 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jul 1993 287 Registered office changed on 14/07/93 from: 120 east road, london., N1 6AA
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Request DocumentRegistered office changed on 14/07/93 from: 120 east road, london., N1 6AA
16 Feb 1993 88(2)R Ad 25/01/93--------- £ si 9998@1=9998 £ ic 4/10002
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Request DocumentAd 25/01/93--------- £ si 9998@1=9998 £ ic 4/10002
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1993 123 £ nc 1000/50000 25/01/93
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Request Document£ nc 1000/50000 25/01/93
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
02 Sep 1992 88(2)R Ad 14/07/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 14/07/92--------- £ si 2@1=2 £ ic 2/4