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Company Name: DI PORTUGAL LIMITED

Company Type:

Limited Company

Company No:

05155487

Company Address:

DI PORTUGAL LIMITED
20-22 Stukeley Street
LONDON
WC2B 5LR


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DI PORTUGAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company01/09/2000OC-PRI
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Annual Return08/11/1994363x
RESO5 - Decrease in nominal capital27/05/2006RESO5
SRES13 - Other resolution - special resolution09/12/2005SRES13
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Re-registration of a company from public to private with a change of name14/10/1994CERT11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
L64.07 - Release of Official Receiver31/07/1993L64.07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
362 - Notice of place where an oversea branch register is kept03/04/2002362
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
RELREC - Official Receiver's release02/11/2005RELREC
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
RES11 - Disapplication of pre-emption rights28/01/2005RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
2.6 - Notice of Administration Order11/05/20062.6
PROSP - Prospectus29/01/1999PROSP
Notice of disqualification of an individual12/12/2002DO1
4.48 - Notice of constitution of liquidation committee09/12/19964.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Certificate that creditors have been paid in full24/08/20004.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
363 - Annual Return21/08/2001363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Prospectus17/09/2006PROSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Change of Name Special Resolution21/01/2005SRES15
L64.07 - Release of Official Receiver02/11/1996L64.07