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PORTERBROOK LEASING COMPANY LIMITED

Company number 02912662

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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)
09 May 1998 403a Declaration of satisfaction of mortgage/charge
16 Mar 1998 363s Return made up to 10/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1997 AA Full accounts made up to 30 April 1997
16 Sep 1997 288b Director resigned
19 Aug 1997 288a New secretary appointed;new director appointed
19 Aug 1997 288b Secretary resigned;director resigned
22 Apr 1997 363s Return made up to 21/03/97; no change of members
22 Apr 1997 225 Accounting reference date extended from 31/03/97 to 30/04/97
10 Apr 1997 395 Particulars of mortgage/charge
05 Nov 1996 395 Particulars of mortgage/charge
05 Nov 1996 395 Particulars of mortgage/charge
05 Nov 1996 395 Particulars of mortgage/charge
30 Oct 1996 155(6)a Declaration of assistance for shares acquisition
30 Oct 1996 155(6)a Declaration of assistance for shares acquisition
30 Oct 1996 155(6)a Declaration of assistance for shares acquisition
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
09 Sep 1996 155(6)a Declaration of assistance for shares acquisition
06 Sep 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Sep 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Sep 1996 288 Director resigned
05 Sep 1996 395 Particulars of mortgage/charge
02 Aug 1996 AA Full accounts made up to 31 March 1996