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PORTWAY MOTOR SERVICES LTD.

Company number 03096163

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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)
14 Aug 2008 363a Return made up to 07/08/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 363s Return made up to 07/08/07; full list of members
  • 363(287) ‐ Registered office changed on 11/09/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 363s Return made up to 07/08/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Sep 2005 363s Return made up to 07/08/05; full list of members
14 Jan 2005 363s Return made up to 07/08/04; full list of members
08 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Oct 2004 MEM/ARTS Memorandum and Articles of Association
01 Oct 2004 88(2)R Ad 24/10/03--------- £ si 2@1=2 £ ic 4/6
01 Oct 2004 123 Nc inc already adjusted 24/10/03
01 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
04 Nov 2003 88(2)R Ad 23/10/03--------- £ si 2@1=2 £ ic 2/4
24 Aug 2003 363s Return made up to 07/08/03; full list of members
03 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
13 Aug 2002 363s Return made up to 07/08/02; full list of members
28 Aug 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors