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PORTER BLACK (2003) LIMITED

Company number 04825118

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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 May 2004 395 Particulars of mortgage/charge
27 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
20 Oct 2003 88(2)R Ad 10/10/03--------- £ si 350999@1=350999 £ ic 1/351000
20 Oct 2003 123 Nc inc already adjusted 10/10/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 288b Director resigned
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
11 Sep 2003 CERTNM Company name changed mandaco 349 LIMITED\certificate issued on 11/09/03
08 Jul 2003 NEWINC Incorporation