PORTEX LIMITED — Filings & Documents (103)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-21 · Winding Up
(E)Return of final meeting
2016-01-20 · Other
(E)Final statement of accounts
2016-01-20 · Other
(E)Special resolution
2016-01-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-20 · Winding Up
(E)Special Resolution (Winding Up)
2015-09-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-18 · Address Change
(E)FNW1 - Certificate of solvency
2015-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-03-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FR2 - Notification of Location of Registers
2011-03-02 · Other
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)Written resolution
2011-02-10 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-02-02 · Share Related
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-02-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)Copy of notice of resignation of auditor
2009-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-12 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-24 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-20 · Other
(E)Amended document
1998-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)Amended document
1998-05-14 · Other
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E) Explanatory Letter
1998-04-14 · Other
(E)Amended document
1998-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Amended document
1998-01-26 · Other
(E)FR2 - Notification of Location of Registers
1998-01-26 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1995-12-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-02 · Other
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Ordinary resolution
1993-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-02 · Other
(E)FIB - Return of allotments
1993-12-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-21 | |
| (E)Return of final meeting | Other | 2016-01-20 | |
| (E)Final statement of accounts | Other | 2016-01-20 | |
| (E)Special resolution | Other | 2016-01-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)Written resolution | Other | 2011-02-10 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-02-02 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-20 | |
| (E)Amended document | Other | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)Amended document | Other | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E) Explanatory Letter | Other | 1998-04-14 | |
| (E)Amended document | Other | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Amended document | Other | 1998-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Ordinary resolution | Other | 1993-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-02 | |
| (E)FIB - Return of allotments | Other | 1993-12-02 |
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