PORTRUSH RESOURCING LIMITED

Company number 02831788

Date	Type	Description	View / Download
03 Apr 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
18 Mar 1997	CERTNM	Company name changed talisman information systems lim ited\certificate issued on 19/03/97	(2 pages)
02 Aug 1996	363s	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Sep 1995	395	Particulars of mortgage/charge	(12 pages)
13 Sep 1995	AA	Full accounts made up to 30 June 1995	(15 pages)
11 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Sep 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Sep 1995	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Sep 1995	AUD	Auditor's resignation	(2 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: portland house 4 great portland street london win 5AA	(1 page)
11 Sep 1995	288	New director appointed	(2 pages)
11 Sep 1995	288	New director appointed	(2 pages)
11 Sep 1995	288	New director appointed	(2 pages)
11 Sep 1995	288	Director resigned	(2 pages)
21 Aug 1995	287	Registered office changed on 21/08/95 from: dorland house 14-16 regent street london SW1Y 4PH	(1 page)
21 Aug 1995	363s	Return made up to 30/06/95; no change of members	(6 pages)
27 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(11 pages)
01 Aug 1994	363s	Return made up to 30/06/94; 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 Document
26 Jan 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1994	88(2)O	Ad 05/10/93--------- £ si 50@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1993	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 Document
07 Dec 1993	88(2)P	Ad 05/10/93--------- £ si 50@1=50 £ ic 50/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	88(2)R	Ad 05/10/93--------- £ si 48@1=48 £ ic 2/50 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next