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PORTAL VOICE AND DATA LIMITED

Company number 03694599

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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)
26 Apr 2003 403a Declaration of satisfaction of mortgage/charge
08 Sep 2002 AA Accounts for a small company made up to 31 December 2001
26 Jul 2002 395 Particulars of mortgage/charge
05 Jun 2002 288a New director appointed
10 Apr 2002 363s Return made up to 07/01/02; full list of members
23 Jan 2002 CERTNM Company name changed datasharp telecommunications (ea st anglia) LIMITED\certificate issued on 23/01/02
08 Nov 2001 288b Director resigned
11 May 2001 AA Accounts for a small company made up to 31 December 2000
11 Apr 2001 288a New secretary appointed
10 Apr 2001 287 Registered office changed on 10/04/01 from: 8 elvin way, sweetbriar road industrial, estate norwich, norfolk NR3 2BB
06 Apr 2001 288b Secretary resigned
24 Jan 2001 395 Particulars of mortgage/charge
16 Jan 2001 363s Return made up to 07/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
22 Sep 2000 287 Registered office changed on 22/09/00 from: 12 thorpe road, norwich, norfolk NR1 1RY
01 Feb 2000 363s Return made up to 07/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
23 Mar 1999 288b Secretary resigned
23 Mar 1999 288a New secretary appointed
09 Mar 1999 288b Secretary resigned
29 Jan 1999 122 S-div 26/01/99
29 Jan 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
29 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1999 88(2)R Ad 18/01/99--------- £ si 8@1=8 £ ic 92/100