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PORTENT LIMITED

Company number 02784055

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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 Mar 1996 363x Return made up to 27/01/96; full list of members
20 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
14 Feb 1996 288 Director resigned;new director appointed
14 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1995 363x Return made up to 27/01/95; 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 27/01/95; no change of members
21 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
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 1994
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1994 287 Registered office changed on 21/03/94 from: 25 harley street london W1N 2BR
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 21/03/94 from: 25 harley street london W1N 2BR
19 Feb 1994 363x Return made up to 27/01/94; full list of members
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Request DocumentReturn made up to 27/01/94; full list of members
15 Apr 1993 353 Location of register of members
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Request DocumentLocation of register of members
15 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Apr 1993 88(2)R Ad 01/04/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 01/04/93--------- £ si 2@1=2 £ ic 2/4
14 Apr 1993 287 Registered office changed on 14/04/93 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 14/04/93 from: 83 leonard street london EC2A 4QS
14 Apr 1993 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
14 Apr 1993 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
27 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation