PORT@L LIMITED

Company number 03513549

Date	Type	Description	View / Download
28 Jun 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
23 May 2001	395	Particulars of mortgage/charge	(10 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: unit 11 midland court, central park, lutterworth, leicestershire LE17 4PN	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
05 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2000	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 Document
05 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
05 Oct 2000	123	£ nc 100000/1000000 13/09/00	(1 page)
26 Sep 2000	CERTNM	Company name changed callflex LIMITED\certificate issued on 27/09/00	(2 pages)
20 Sep 2000	AA	Full accounts made up to 28 February 1999	(8 pages)
20 Sep 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
20 Sep 2000	225	Accounting reference date shortened from 28/02/00 to 30/09/99	(1 page)
21 Jul 2000	287	Registered office changed on 21/07/00 from: unit 9 midland court, central park, leicester road, lutterworth, leicestershire LE17 4PN	(1 page)
29 Feb 2000	363s	Return made up to 19/02/00; full list of members	(7 pages)
27 Sep 1999	288a	New secretary appointed	(2 pages)
23 Sep 1999	288a	New director appointed	(3 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)