- Company Overview for PORTFOLIO BOOKS LIMITED (03107229)
- Filing history for PORTFOLIO BOOKS LIMITED (03107229)
- People for PORTFOLIO BOOKS LIMITED (03107229)
- Charges for PORTFOLIO BOOKS LIMITED (03107229)
- Insolvency for PORTFOLIO BOOKS LIMITED (03107229)
- More for PORTFOLIO BOOKS LIMITED (03107229)
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) |
---|---|---|---|
12 Jan 1998 | 88(2)R | Ad 01/07/97--------- £ si 5000@1 | |
12 Jan 1998 | 88(2)R | Ad 28/02/97--------- £ si 20500@1 | |
12 Jan 1998 | 88(2)R | Ad 22/10/96-01/11/96 £ si 10000@1 | |
12 Jan 1998 | 88(2)R | Ad 20/08/96--------- £ si 5000@1 | |
12 Jan 1998 | 88(2)R | Ad 31/07/96--------- £ si 40499@1 | |
28 Nov 1997 | 363s | Return made up to 27/09/97; full list of members | |
17 Jul 1997 | 288a | New secretary appointed | |
17 Jul 1997 | 288b | Secretary resigned | |
16 Jan 1997 | AA | Full accounts made up to 30 September 1996 | |
02 Jan 1997 | 363s |
Return made up to 27/09/96; full list of members
|
|
14 Oct 1996 | 288b | Secretary resigned | |
14 Oct 1996 | 288a | New secretary appointed | |
28 Jun 1996 | 287 | Registered office changed on 28/06/96 from: 1 wood street wallingford oxfordshire OX10 0BE | |
22 May 1996 | 224 | Accounting reference date notified as 30/09 | |
12 May 1996 | 88(3) | Particulars of contract relating to shares | |
12 May 1996 | 88(2)O | Ad 30/11/95--------- £ si 90000@1 | |
18 Apr 1996 | 88(2)P | Ad 30/11/95--------- £ si 90000@1=90000 £ ic 1001/91001 | |
17 Apr 1996 | 88(2)R | Ad 28/02/96--------- £ si 1000@1=1000 £ ic 1/1001 | |
15 Apr 1996 | RESOLUTIONS |
Resolutions
|
|
15 Apr 1996 | 123 | £ nc 100/1000000 30/11/95 | |
24 Nov 1995 | CERTNM | Company name changed kobiseven LIMITED\certificate issued on 27/11/95 | |
23 Nov 1995 | 288 | New director appointed | |
23 Nov 1995 | 288 | Secretary resigned | |
23 Nov 1995 | 288 | Director resigned | |
23 Nov 1995 | 288 | New secretary appointed |