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PORTICO SOFTWARE LIMITED

Company number 04349922

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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)
12 Jul 2003 288b Director resigned
03 Jul 2003 4.20 Statement of affairs
03 Jul 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jul 2003 600 Appointment of a voluntary liquidator
30 Jun 2003 287 Registered office changed on 30/06/03 from: bryn house caerphilly business park van road caerphilly CF83 3GG
27 Jun 2003 600 Appointment of a voluntary liquidator
18 Jun 2003 288c Director's particulars changed
03 Mar 2003 288a New director appointed
03 Mar 2003 288b Director resigned
16 Jan 2003 363s Return made up to 09/01/03; full list of members
16 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Jan 2003 363(287) Registered office changed on 16/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/03
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288b Secretary resigned
16 Oct 2002 288a New director appointed
10 Aug 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
10 Aug 2002 288a New director appointed
31 Jul 2002 395 Particulars of mortgage/charge
19 Jul 2002 288a New director appointed
12 Jul 2002 88(2)R Ad 18/06/02--------- £ si 3719@1=3719 £ ic 1101668/1105387
04 Jul 2002 395 Particulars of mortgage/charge
04 Jul 2002 395 Particulars of mortgage/charge
04 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 88(2)R Ad 18/06/02--------- £ si 1100000@1=1100000 £ ic 1668/1101668
03 Jul 2002 88(2)R Ad 18/06/02--------- £ si 1667@1=1667 £ ic 1/1668