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PORTRAIT SOFTWARE LIMITED

Company number 03358035

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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)
10 Oct 2002 288a New director appointed
10 Oct 2002 288b Secretary resigned;director resigned
09 Oct 2002 88(2)R Ad 10/09/02--------- £ si 17142879@.025=428571 £ ic 2056898/2485469
30 Sep 2002 122 S-div 09/09/02
30 Sep 2002 123 Nc inc already adjusted 09/09/02
30 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/09/02
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
30 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
30 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288b Director resigned
25 Sep 2002 288b Director resigned
25 Sep 2002 288b Director resigned
25 Sep 2002 288b Director resigned
25 Sep 2002 288b Director resigned
25 Sep 2002 288a New director appointed
17 Aug 2002 AUD Auditor's resignation
12 Aug 2002 PROSP Prospectus
06 Aug 2002 395 Particulars of mortgage/charge
23 May 2002 363s Return made up to 22/04/02; bulk list available separately
17 May 2002 88(2)R Ad 13/03/02--------- £ si 100@.1=10 £ ic 2051412/2051422
17 Apr 2002 88(2)R Ad 13/03/02--------- £ si 100@.1=10 £ ic 2051402/2051412
14 Mar 2002 88(2)R Ad 19/02/02--------- £ si 1025@.1=102 £ ic 2051300/2051402