PORTRUBY LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2008-07-25 · Other
Information sheet re S.291(5) for local company
2008-03-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)Memorandum of satisfaction
2001-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-05-17 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)Annual return
1993-09-10 · Annual Return
(E)Annual return
1992-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-12 · Other
(E)Certificate of Registration of Charge
1992-02-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1991-08-13 · Annual Return
(E)Memorandum of satisfaction
1991-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-03 · Other
(E)Certificate of Registration of Charge
1990-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-04 · Other
(E)Certificate of Registration of Charge
1990-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-04 · Other
(E)Certificate of Registration of Charge
1990-08-04 · Charges
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)Annual return
1990-07-06 · Annual Return
(E)Annual return
1989-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-05 · Other
(E)Certificate of Registration of Charge
1988-10-05 · Charges
(E)FX(i) - Return of first directors and secretary
1988-06-17 · Director/Secretary Change
(E)Ordinary resolution
1988-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-17 · Other
(E)FIB - Return of allotments
1988-06-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-09 · Other
(E)Certificate of Registration of Charge
1988-06-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
(E)Ordinary resolution
1988-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-06 · Other
(E)FIB - Return of allotments
1988-05-06 · Other
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-17 | |
| (E)Ordinary resolution | Other | 1988-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-17 | |
| (E)FIB - Return of allotments | Other | 1988-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 | |
| (E)Ordinary resolution | Other | 1988-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-06 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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