PORTFOLIO SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/0114 September 2001 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/0125 May 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/0128 March 2001 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/02/0119 February 2001 | APPLICATION FOR STRIKING-OFF |
| 28/03/0028 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | NC INC ALREADY ADJUSTED 06/10/98 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 15/10/9815 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9815 October 1998 | £ NC 241/366 06/10/98 |
| 15/10/9815 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/98 |
| 15/10/9815 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/98 |
| 15/10/9815 October 1998 | CONVE 06/10/98 |
| 15/10/9815 October 1998 | SHARES RE CLASSIFIED 06/10/98 |
| 15/10/9815 October 1998 | ADOPT MEM AND ARTS 06/10/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 13 POLWARTH CRESCENT POLWARTH EDINBURGH EH11 1HP |
| 09/04/959 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 29/12/9429 December 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 02/11/942 November 1994 | NC INC ALREADY ADJUSTED 20/10/94 |
| 28/10/9428 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9428 October 1994 | SHARES AGREEMENT OTC |
| 28/10/9428 October 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/94 |
| 25/10/9425 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | ADOPT MEM AND ARTS 13/04/94 |
| 27/04/9427 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 25/04/9425 April 1994 | COMPANY NAME CHANGED M M & S (2206) LIMITED CERTIFICATE ISSUED ON 26/04/94 |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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