PORTER BLACK (2003) LIMITED

Company number 04825118

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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)
26 May 2004 395 Particulars of mortgage/charge
26 May 2004 395 Particulars of mortgage/charge
27 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
20 Oct 2003 88(2)R Ad 10/10/03--------- £ si 350999@1=350999 £ ic 1/351000
20 Oct 2003 123 Nc inc already adjusted 10/10/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 288b Director resigned
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
11 Sep 2003 CERTNM Company name changed mandaco 349 LIMITED\certificate issued on 11/09/03
08 Jul 2003 NEWINC Incorporation