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PORTLAND REALISATIONS (BENSON HEATING) LIMITED

Company number 04186082

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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)
13 Jun 2001 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
13 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2001 CERTNM Company name changed eggshell (456) LIMITED\certificate issued on 11/06/01
05 Jun 2001 395 Particulars of mortgage/charge
05 Jun 2001 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
05 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2001 123 £ nc 1000/200000 17/05/01
24 May 2001 287 Registered office changed on 24/05/01 from: 6-8 underwood street, london, N1 7JQ
18 May 2001 288b Director resigned
18 May 2001 288b Secretary resigned
18 May 2001 288a New secretary appointed
18 May 2001 288a New director appointed
23 Mar 2001 NEWINC Incorporation