PORTSMOUTH COMPANY LIMITED — Filings & Documents (61)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-03-08 · Address Change
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-03 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
Certificate of Registration on Reduction of Share Capital
1993-06-09 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-11 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-19 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-08 · Other
(E)Ordinary resolution
1988-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-04 · Other
(E)Annual return
1987-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)Annual return
1986-05-28 · Annual Return
(E)Special resolution
1985-11-22 · Other
Certificate of Incorporation on Change of Name
1985-11-22 · Name Change
(E)Notice of registered office and any change thereof
1985-11-19 · Address Change
(E)FIII - Notice of increase in nominal capital
1985-11-19 · Other
(E)FIB - Return of allotments
1985-11-19 · Other
(E)Special resolution
1985-11-19 · Other
(E)Annual return
1985-04-01 · Annual Return
(E)Annual return
1985-04-01 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-08 · Other
(E)FIB - Return of allotments
1982-02-08 · Other
(E)Memorandum & Articles of Association
1981-12-29 · Memorandum & Articles
(E)Statutory Declaration
1981-12-29 · Other
Certificate of Incorporation
1981-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-08 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-03 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FIB - Return of allotments | Other | 1988-07-08 | |
| (E)Ordinary resolution | Other | 1988-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-04 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Special resolution | Other | 1985-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-19 | |
| (E)FIB - Return of allotments | Other | 1985-11-19 | |
| (E)Special resolution | Other | 1985-11-19 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-08 | |
| (E)FIB - Return of allotments | Other | 1982-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-29 | |
| (E)Statutory Declaration | Other | 1981-12-29 | |
| Certificate of Incorporation | Incorporation | 1981-12-29 |
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