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PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED

Company number 04189895

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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)
16 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2001 123 £ nc 1000/2000 23/05/01
16 Jun 2001 287 Registered office changed on 16/06/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 Jun 2001 288b Director resigned
16 Jun 2001 288b Secretary resigned;director resigned
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New secretary appointed
12 Apr 2001 CERTNM Company name changed broomco (2510) LIMITED\certificate issued on 12/04/01
29 Mar 2001 NEWINC Incorporation