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PORTSMOUTH CORNERSTONE LIMITED

Company number 00012980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2000 363s Return made up to 31/12/99; no change of members
29 Mar 1999 AA Full accounts made up to 31 December 1998
18 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Feb 1999 288a New secretary appointed
18 Feb 1999 288a New director appointed
01 Feb 1999 288a New director appointed
11 Apr 1998 363s Return made up to 31/12/97; full list of members
07 Apr 1998 AA Full accounts made up to 31 December 1997
30 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
30 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
09 Oct 1997 363s Return made up to 31/12/96; full list of members
22 Jul 1997 88(2)R Ad 29/10/96--------- £ si 650@5=3250 £ ic 143982/147232
22 Jul 1997 88(2)R Ad 29/10/96--------- £ si 650@5=3250 £ ic 140732/143982
22 Jul 1997 88(2)R Ad 29/10/96--------- £ si 650@5=3250 £ ic 137482/140732
22 Jul 1997 88(2)R Ad 29/10/96--------- £ si 650@5=3250 £ ic 134232/137482
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1997 88(2)R Ad 30/10/96--------- £ si 1030@5=5150 £ ic 129082/134232
22 Jul 1997 88(2)R Ad 30/10/96--------- £ si 8100@5=40500 £ ic 88582/129082
22 Jul 1997 88(2)R Ad 30/10/96--------- £ si 4870@5=24350 £ ic 64232/88582
22 Jul 1997 88(2)R Ad 30/10/96--------- £ si 10040@5=50200 £ ic 14032/64232
22 Jul 1997 88(2)R Ad 30/10/96--------- £ si 1960@5=9800 £ ic 4232/14032
25 Apr 1997 AA Full accounts made up to 31 December 1996
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities