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PORTOSALVO LIMITED

Company number 03220377

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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)
17 May 2002 AA Full accounts made up to 31 December 2001
15 May 2002 363a Return made up to 28/06/01; full list of members
29 Jan 2002 395 Particulars of mortgage/charge
23 Jan 2002 395 Particulars of mortgage/charge
23 Jan 2002 395 Particulars of mortgage/charge
05 Dec 2001 88(2)R Ad 19/11/01--------- £ si 1100@1000=1100000 £ ic 6500000/7600000
05 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
05 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2001 123 £ nc 6500000/8500000 27/10/01
05 Dec 2001 88(2)R Ad 03/10/01--------- £ si 1000@1000=1000000 £ ic 5500000/6500000
11 Sep 2001 288c Director's particulars changed
11 Sep 2001 288c Director's particulars changed
11 Sep 2001 288b Director resigned
11 Sep 2001 288b Director resigned
17 Aug 2001 288b Director resigned
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
17 May 2001 AA Full accounts made up to 31 December 2000
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 2001 88(2)R Ad 04/12/00--------- £ si 500@1000=500000 £ ic 5000000/5500000
03 Jan 2001 123 £ nc 5000000/6500000 28/10/00
10 Nov 2000 395 Particulars of mortgage/charge
08 Aug 2000 363a Return made up to 28/06/00; full list of members