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PORTINA LIMITED

Company number 02809189

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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)
11 Apr 1998 363s Return made up to 14/04/98; full list of members
29 Jan 1998 AA Full accounts made up to 31 March 1997
26 Aug 1997 288b Director resigned
23 Jun 1997 225 Accounting reference date shortened from 31/07/97 to 31/03/97
23 Jun 1997 AUD Auditor's resignation
23 Jun 1997 AUD Auditor's resignation
03 Jun 1997 363s Return made up to 14/04/97; no change of members
21 May 1997 AA Full accounts made up to 31 July 1996
25 Jul 1996 AA Accounts for a small company made up to 31 July 1995
17 Jul 1996 363s Return made up to 14/04/96; full list of members
17 Jul 1996 363(288) Secretary 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 DocumentSecretary resigned
17 Jul 1996 288 New director appointed
13 Jul 1996 395 Particulars of mortgage/charge
12 May 1996 288 Director resigned
12 May 1996 288 New director appointed
27 Jul 1995 88(2)R Ad 28/06/95--------- £ si 29000@1=29000 £ ic 1000/30000
27 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 1995 123 £ nc 25000/100000 05/06/95
18 Jul 1995 288 New director appointed
31 Mar 1995 363s Return made up to 14/04/95; full list of members
29 Mar 1995 288 New secretary appointed
11 Dec 1994 AA Accounts for a small company made up to 31 July 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 small company made up to 31 July 1994
14 Apr 1994 363s Return made up to 14/04/94; full list 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 14/04/94; full list of members
14 Jul 1993 224 Accounting reference date notified as 31/07
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 notified as 31/07