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P.A.R. PORTFOLIO LIMITED

Company number SC201298

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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)
19 Dec 2002 410(Scot) Partic of mort/charge *
09 Dec 2002 287 Registered office changed on 09/12/02 from: 24 saint patrick square edinburgh midlothian EH8 9EY
02 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Oct 2001 363s Return made up to 04/11/01; full list of members
04 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Jan 2001 363s Return made up to 04/11/00; full list of members
07 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
28 Apr 2000 410(Scot) Partic of mort/charge *
14 Mar 2000 CERTNM Company name changed acrefair LIMITED\certificate issued on 15/03/00
01 Feb 2000 288a New director appointed
21 Jan 2000 88(2)R Ad 12/11/99--------- £ si 38@1=38 £ ic 2/40
21 Jan 2000 288a New secretary appointed;new director appointed
15 Nov 1999 123 Nc inc already adjusted 12/11/99
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 1999 287 Registered office changed on 15/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Secretary resigned
04 Nov 1999 NEWINC Incorporation