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PORTMOUNT PROPERTY LIMITED

Company number 02829586

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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)
06 Jul 1997 363s Return made up to 23/06/97; full list of members
23 Aug 1996 395 Particulars of mortgage/charge
12 Aug 1996 363s Return made up to 23/06/96; no change of members
29 Jul 1996 AA Full accounts made up to 30 September 1995
25 Aug 1995 395 Particulars of mortgage/charge
03 Aug 1995 363s Return made up to 23/06/95; 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 23/06/95; no change of members
03 Aug 1995 287 Registered office changed on 03/08/95 from: 5TH floor atlantic house 351 oxford street london W1R 1SA
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 03/08/95 from: 5TH floor atlantic house 351 oxford street london W1R 1SA
28 Apr 1995 AA Full accounts made up to 31 July 1994
04 Apr 1995 225(1) Accounting reference date extended from 31/07 to 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 363s Return made up to 23/06/94; 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 23/06/94; full list of members
08 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 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
26 Nov 1993 88(2)R Ad 07/09/93--------- £ si 23999@1=23999 £ ic 2/24001
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Request DocumentAd 07/09/93--------- £ si 23999@1=23999 £ ic 2/24001
01 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
30 Aug 1993 288 Director resigned;new director appointed
19 Aug 1993 287 Registered office changed on 19/08/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
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Request DocumentRegistered office changed on 19/08/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
19 Aug 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Aug 1993 MEM/ARTS Memorandum and Articles of Association
19 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Aug 1993 123 £ nc 100/100000 28/07/93
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Request Document£ nc 100/100000 28/07/93
23 Jun 1993 NEWINC Incorporation