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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)
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
05 Mar 2002 288b Director resigned
25 Feb 2002 88(2)R Ad 05/02/02--------- £ si 8500@.1=850 £ ic 2050450/2051300
13 Feb 2002 88(2)R Ad 31/01/02--------- £ si 100@.25=25 £ ic 2050425/2050450
13 Feb 2002 88(2)R Ad 06/01/02--------- £ si 1500@.1=150 £ ic 2050275/2050425
04 Feb 2002 88(2)R Ad 19/12/01-07/01/02 £ si 66500@.1=6650 £ ic 2043625/2050275
04 Feb 2002 88(2)R Ad 07/01/02-24/01/02 £ si 11600@.1=1160 £ ic 2042465/2043625
29 Jan 2002 288b Secretary resigned
29 Jan 2002 288a New secretary appointed
21 Dec 2001 88(2)R Ad 09/11/01-13/12/01 £ si 106514@.1=10651 £ ic 2031814/2042465
02 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
03 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 395 Particulars of mortgage/charge
20 Sep 2001 88(2)R Ad 23/08/01--------- £ si 12146@.1=1214 £ ic 2030600/2031814
10 Sep 2001 88(2)R Ad 07/03/01--------- £ si 18000@.1
10 Sep 2001 88(2)R Ad 28/03/01--------- £ si 12000@.1
10 Sep 2001 88(2)R Ad 01/12/00--------- £ si 25000@.1
02 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend & auditors 26/07/01
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
02 Aug 2001 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
02 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2001 288b Director resigned