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PORT - P LIMITED

Company number 02959142

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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 Jan 2005 122 S-div 20/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub d all os 10S at 10P 20/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2004 363s Return made up to 16/08/04; full list of members
16 Apr 2004 AA Accounts for a small company made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
18 Dec 2003 CERTNM Company name changed pacific business products limite d\certificate issued on 18/12/03
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288b Secretary resigned
03 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Apr 2003 AA Accounts for a small company made up to 31 December 2002
10 Sep 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 363s Return made up to 16/08/02; full list of members
08 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re address 27/12/01
07 Jan 2002 287 Registered office changed on 07/01/02 from: irwin mitchell solicitors imperial house 31 temple street birmingham west midlands B2 5DB
22 Aug 2001 363s Return made up to 16/08/01; full list of members
05 Jun 2001 169 £ ic 8000/6666 10/05/01 £ sr 1334@1=1334
13 Apr 2001 AA Full accounts made up to 31 December 2000
05 Mar 2001 169 £ ic 8889/8000 26/01/01 £ sr 889@1=889
26 Sep 2000 363s Return made up to 16/08/00; full list of members
22 Sep 2000 287 Registered office changed on 22/09/00 from: imperial house 31 temple street birmingham west midlands B2 5DB
14 Sep 2000 288b Secretary resigned
14 Sep 2000 288a New secretary appointed
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 May 2000 AA Full accounts made up to 31 December 1999