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LEONARD CURTIS SOUTH COAST LIMITED

Company number 03830668

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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)
07 Jan 2003 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
07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 MEM/ARTS Memorandum and Articles of Association
18 Dec 2002 123 Nc inc already adjusted 05/12/02
18 Dec 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
18 Dec 2002 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
18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 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
18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 CERTNM Company name changed portland management consultants LIMITED\certificate issued on 12/12/02
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New director appointed
18 Sep 2002 363s Return made up to 24/08/02; full list of members
16 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
29 Aug 2001 363s Return made up to 24/08/01; full list of members
21 Jun 2001 AA Accounts for a small company made up to 30 September 2000
29 May 2001 225 Accounting reference date extended from 31/08/00 to 30/09/00
29 Aug 2000 363s Return made up to 24/08/00; full list of members
27 Aug 1999 288b Director resigned
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288a New secretary appointed;new director appointed
27 Aug 1999 288a New director appointed