PORTMAN LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2010-04-30 · Other
Information sheet re S.291(5) for local company
2009-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)Amended document
2006-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)Memorandum of satisfaction
1998-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-12 · Other
(E)Certificate of Registration of Charge
1996-11-12 · Charges
(E)Memorandum of satisfaction
1996-10-25 · Memorandum & Articles
(E)Annual return
1995-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-31 · Other
(E)Certificate of Registration of Charge
1994-05-31 · Charges
(E)FX(i) - Return of first directors and secretary
1994-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-11 · Address Change
(E)Memorandum & Articles of Association
1993-12-07 · Memorandum & Articles
(E)Statutory Declaration
1993-12-07 · Other
Certificate of Incorporation
1993-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-04-30 | |
| Information sheet re S.291(5) for local company | Other | 2009-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)Amended document | Other | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-07 | |
| (E)Statutory Declaration | Other | 1993-12-07 | |
| Certificate of Incorporation | Incorporation | 1993-12-07 |
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