PCL REALISATION LIMITED - History of Changes


DateDescription
2008-08-12 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2008
2008-06-20 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2007-09-05 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-31 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-09 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-15 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-14 update statutory_documents COMPANY NAME CHANGED PORTLAND CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 14/09/04
2004-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM: C/O BHD GROUP LIMITED NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TH
2004-08-17 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2004-08-05 update statutory_documents DIRECTOR RESIGNED
2004-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-19 update statutory_documents DIRECTOR RESIGNED
2004-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-12-29 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-31 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-29 update statutory_documents DIRECTOR RESIGNED
2002-10-29 update statutory_documents DIRECTOR RESIGNED
2002-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 FROM: CORNBROOK 2 BRINDLEY ROAD OLD TRAFFORD MANCHESTER M16 9HQ
2002-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-28 update statutory_documents DIRECTOR RESIGNED
2002-05-28 update statutory_documents DIRECTOR RESIGNED
2002-05-28 update statutory_documents DIRECTOR RESIGNED
2002-05-28 update statutory_documents SECRETARY RESIGNED
2002-05-28 update statutory_documents AUDITOR'S RESIGNATION
2002-05-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-28 update statutory_documents NC INC ALREADY ADJUSTED 30/10/00
2002-05-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-20 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents DIRECTOR RESIGNED
2001-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09 update statutory_documents NC INC ALREADY ADJUSTED 30/10/00
2001-01-09 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents NC INC ALREADY ADJUSTED 30/10/00
2001-01-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00
2000-12-15 update statutory_documents NC INC ALREADY ADJUSTED 15/04/94
2000-12-15 update statutory_documents £ NC 441000/10000000 30/10/00
2000-12-15 update statutory_documents NC INC ALREADY ADJUSTED 30/10/00
2000-12-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00
2000-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-26 update statutory_documents DIRECTOR RESIGNED
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-04 update statutory_documents DIRECTOR RESIGNED
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-22 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-01 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-08 update statutory_documents DIRECTOR RESIGNED
1998-01-08 update statutory_documents DIRECTOR RESIGNED
1997-12-17 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-11-28 update statutory_documents DIRECTOR RESIGNED
1997-10-03 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-23 update statutory_documents DIRECTOR RESIGNED
1996-12-23 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-12-05 update statutory_documents ADOPT MEM AND ARTS 25/11/96
1996-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-18 update statutory_documents NEW SECRETARY APPOINTED
1996-09-18 update statutory_documents SECRETARY RESIGNED
1996-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-13 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-30 update statutory_documents DIRECTOR RESIGNED
1995-06-30 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-12-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-12-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-12-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-12-01 update statutory_documents ADOPT MEM AND ARTS 16/11/94
1994-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-11 update statutory_documents ALTER MEM AND ARTS 07/11/94
1994-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-09 update statutory_documents GUAR & DEB 14/04/94
1994-05-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-05-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-05-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94
1994-05-05 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/94
1994-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-20 update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES
1994-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 FROM: PORTLAND HOUSE OUSE ST SALFORD MANCHESTER M5 2EW
1994-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-17 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1994-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-12 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-12 update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-04 update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS; AMEND
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-01-14 update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1991-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 FROM: PORTLAND HOUSE OUSE ST SALFORD MANCHESTER M5 2EW
1991-10-25 update statutory_documents DIRECTOR RESIGNED
1991-10-25 update statutory_documents DIRECTOR RESIGNED
1991-10-25 update statutory_documents DIRECTOR RESIGNED
1991-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-20 update statutory_documents COMPANY NAME CHANGED PORTLAND PORCHES LIMITED CERTIFICATE ISSUED ON 23/09/91
1991-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM: BATTLE BRIDGE HOUSE 300 GRAYS' INN ROAD LONDON WC1X 8DX
1991-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-19 update statutory_documents RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
1990-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 19/20 OUSE STREET SALFORD CENTRAL ENTERPRISE ZONE WEASTE SALFORD M5 2EW
1990-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-21 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents DIRECTOR RESIGNED
1989-08-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1989-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-24 update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/88 FROM: UNIT 8 MIDDLETON INDUSTRIAL ESTATE OLDHAM ROAD MIDDLETON MANCHESTER M24 1AZ
1988-05-20 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-16 update statutory_documents RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-07-30 update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
1987-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-07-25 update statutory_documents DIRECTOR RESIGNED
1986-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1982-08-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION