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UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED

Company number 02955661

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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)
15 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 Jul 2000 287 Registered office changed on 18/07/00 from: mills & reeve 112 hills road cambridge CB2 1PH
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288a New secretary appointed
23 Jun 2000 AA Accounts for a dormant company made up to 31 July 1999
13 Aug 1999 363s Return made up to 27/07/99; no change of members
28 May 1999 AA Accounts for a dormant company made up to 31 July 1998
28 Aug 1998 363s Return made up to 27/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 May 1998 AA Accounts for a dormant company made up to 31 July 1997
04 Aug 1997 AA Accounts for a dormant company made up to 31 July 1996
31 Jul 1997 363s Return made up to 27/07/97; no change of members
20 Aug 1996 363s Return made up to 27/07/96; no change of members
20 May 1996 AA Accounts for a dormant company made up to 31 July 1995
20 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1995 363s Return made up to 27/07/95; full list of members
  • 363(287) ‐ Registered office changed on 03/08/95
  • 363(288) ‐ Director's particulars changed
10 Apr 1995 288 New director appointed
05 Apr 1995 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
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Sep 1994 MEM/ARTS Memorandum and Articles of Association
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions