PORTOLA LIMITED — Filings & Documents (89)
(E)Final statement of accounts
1999-08-19 · Other
(E)Return of final meeting
1999-08-19 · Other
(E)Special resolution
1999-08-19 · Other
(E)Special resolution
1999-04-24 · Other
(E)Notice of appointment of liquidators
1999-04-24 · Other
(E)Declaration of solvency
1999-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-22 · Memorandum & Articles
(E)Annual return
1996-01-10 · Annual Return
(E)Certificate of Registration of Charge
1995-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-24 · Other
(E)Special resolution
1995-03-24 · Other
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Memorandum of satisfaction
1994-02-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-10 · Other
(E)Certificate of Registration of Charge
1993-07-10 · Charges
(E)Annual return
1993-03-17 · Annual Return
(E)Memorandum of satisfaction
1993-03-04 · Memorandum & Articles
(E)Special resolution
1993-02-13 · Other
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-01 · Other
(E)Certificate of Registration of Charge
1992-12-01 · Charges
(E)Annual return
1992-02-15 · Annual Return
(E)Memorandum of satisfaction
1992-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-02 · Other
(E)Certificate of Registration of Charge
1991-09-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-11 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-13 · Other
(E)Certificate of Registration of Charge
1990-07-13 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)Annual return
1987-05-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-25 · Other
(E)Certificate of Registration of Charge
1987-04-25 · Charges
(E)Ordinary resolution
1987-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-01 · Other
(E)FIB - Return of allotments
1987-04-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-02 · Other
(E)Certificate of Registration of Charge
1986-07-02 · Charges
(E)Annual return
1986-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-10 · Director/Secretary Change
(E)Ordinary resolution
1986-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-17 · Other
(E)FIB - Return of allotments
1986-03-17 · Other
(E)Notice of registered office and any change thereof
1985-07-18 · Address Change
(E)Annual return
1985-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-08 · Other
(E)Notice of registered office and any change thereof
1984-04-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)Annual return
1984-04-06 · Annual Return
(E)Annual return
1984-04-06 · Annual Return
(E)Annual return
1984-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-17 · Other
(E)Ordinary resolution
1981-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-17 · Other
(E)FIB - Return of allotments
1981-06-17 · Other
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)Notice of registered office and any change thereof
1980-12-17 · Address Change
(E)Memorandum & Articles of Association
1980-12-12 · Memorandum & Articles
(E)Statutory Declaration
1980-12-12 · Other
Certificate of Incorporation
1980-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-08-19 | |
| (E)Return of final meeting | Other | 1999-08-19 | |
| (E)Special resolution | Other | 1999-08-19 | |
| (E)Special resolution | Other | 1999-04-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-24 | |
| (E)Declaration of solvency | Other | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-24 | |
| (E)Special resolution | Other | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-10 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-04 | |
| (E)Special resolution | Other | 1993-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-25 | |
| (E)Ordinary resolution | Other | 1987-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-01 | |
| (E)FIB - Return of allotments | Other | 1987-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-02 | |
| (E)Annual return | Annual Return | 1986-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-10 | |
| (E)Ordinary resolution | Other | 1986-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-17 | |
| (E)FIB - Return of allotments | Other | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-18 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-17 | |
| (E)Ordinary resolution | Other | 1981-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-17 | |
| (E)FIB - Return of allotments | Other | 1981-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-12 | |
| (E)Statutory Declaration | Other | 1980-12-12 | |
| Certificate of Incorporation | Incorporation | 1980-12-12 |
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