PORTON CAPITAL LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2022-10-07 · Other
Information sheet re S.744(3)
2022-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)Amended document
2008-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-03 · Charges
(E)Certificate of Registration of Charge
2006-02-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-28 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-08 · Incorporation
(E)Memorandum & Articles of Association
2004-12-08 · Memorandum & Articles
Certificate of Incorporation
2004-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-10-07 | |
| Information sheet re S.744(3) | Other | 2022-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)Amended document | Other | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-08 | |
| Certificate of Incorporation | Incorporation | 2004-12-08 |
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