PORTSTEWART LIMITED — Filings & Documents (56)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-05 · Winding Up
(E)Final statement of accounts
2016-09-28 · Other
(E)Return of final meeting
2016-09-28 · Other
(E)Special resolution
2016-09-28 · Other
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-16 · Winding Up
(E)Special Resolution (Winding Up)
2015-12-16 · Winding Up
(E)FNW1 - Certificate of solvency
2015-12-08 · Other
(E)Special resolution
2015-06-25 · Other
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-07-05 · Name Change
(E)Special resolution for change of name
2002-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-10 · Other
(E)Resignation letter from directors or secretaries
2000-07-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)Special resolution for change of name
2000-06-26 · Other
Certificate of Incorporation on Change of Name
2000-06-26 · Name Change
(E)Duplicate Certificate
2000-06-26 · Other
(E)Special resolution for change of name
2000-04-28 · Other
(E)Duplicate Certificate
2000-04-28 · Other
Certificate of Incorporation on Change of Name
2000-04-28 · Name Change
Certificate of Incorporation on Change of Name
2000-04-17 · Name Change
(E)Special resolution for change of name
2000-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-01-06 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-06 · Other
Certificate of Incorporation
1999-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-05 | |
| (E)Final statement of accounts | Other | 2016-09-28 | |
| (E)Return of final meeting | Other | 2016-09-28 | |
| (E)Special resolution | Other | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-08 | |
| (E)Special resolution | Other | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-05 | |
| (E)Special resolution for change of name | Other | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)Special resolution for change of name | Other | 2000-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-26 | |
| (E)Duplicate Certificate | Other | 2000-06-26 | |
| (E)Special resolution for change of name | Other | 2000-04-28 | |
| (E)Duplicate Certificate | Other | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-17 | |
| (E)Special resolution for change of name | Other | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-06 | |
| (E)Declaration of Compliance | Other | 1999-01-06 | |
| Certificate of Incorporation | Incorporation | 1999-01-06 |
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