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PORTONIAN ENGINEERING LIMITED

Company number SC260945

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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)
22 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
10 Jan 2007 363a Return made up to 16/12/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
26 Jan 2006 363a Return made up to 16/12/05; full list of members
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Uniss shares disregard 08/12/04
15 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2005 363s Return made up to 16/12/04; full list of members
04 Feb 2005 AA Accounts for a dormant company made up to 5 April 2004
30 Jul 2004 288b Director resigned
02 Jun 2004 88(2)R Ad 21/04/04--------- £ si 98@1=98 £ ic 100/198
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass' shares 21/04/04
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 288a New director appointed
10 Feb 2004 CERTNM Company name changed freelance euro services mcxxii l imited\certificate issued on 10/02/04
29 Jan 2004 225 Accounting reference date shortened from 31/12/04 to 05/04/04
16 Dec 2003 NEWINC Incorporation