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PORTFOLIO BOOKS LIMITED

Company number 03107229

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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)
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
  • 363(287) ‐ Registered office changed on 02/01/97
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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