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PORTLAND WIRE PRODUCTS LIMITED

Company number 02931796

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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)
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 AA Accounts for a small company made up to 31 May 2004
01 Jun 2004 363s Return made up to 23/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 Jan 2004 AUD Auditor's resignation
17 Dec 2003 AA Accounts for a small company made up to 31 May 2003
23 Jul 2003 287 Registered office changed on 23/07/03 from: c/o bdo stoy hayward 3RD floor, beneficial building 28 paradise, circus queensway birmingham west, midlands B1 2BJ
30 Jun 2003 363s Return made up to 23/05/03; full list of members
19 Feb 2003 395 Particulars of mortgage/charge
10 Oct 2002 AA Accounts for a small company made up to 31 May 2002
28 May 2002 363s Return made up to 23/05/02; full list of members
03 Oct 2001 AA Accounts for a small company made up to 31 May 2001
01 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
04 Oct 2000 AA Accounts for a small company made up to 31 May 2000
14 Jun 2000 363s Return made up to 23/05/00; full list of members
22 Dec 1999 AA Accounts for a small company made up to 31 May 1999
02 Jun 1999 363s Return made up to 23/05/99; no change of members
03 Sep 1998 AA Accounts for a small company made up to 31 May 1998
30 May 1998 363s Return made up to 23/05/98; full list of members
15 Oct 1997 AA Accounts for a small company made up to 31 May 1997
17 Jun 1997 363s Return made up to 23/05/97; no change of members
20 Dec 1996 395 Particulars of mortgage/charge
25 Sep 1996 AA Full accounts made up to 31 May 1996
02 Jun 1996 363s Return made up to 23/05/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
15 Sep 1995 AA Accounts for a small company made up to 31 May 1995
09 Jun 1995 363s Return made up to 23/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed