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Company Name: HUMBERPORT LIMITED

Company Type:

Limited Company

Company No:

02582698

Company Address:

HUMBERPORT LIMITED
47 Poplar Road
Merton Park
LONDON
SW19 3JS


Date:

05/12/2009

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

Email Address:
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HUMBERPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)20/07/1994OC138
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
363 - Annual Return05/05/1995363
Return by a company purchasing its own shares11/05/1999169
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
2.7 - Administration Order16/08/19942.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
3.8 - Notice of Order to dispose of charged property06/09/19983.8
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Instrument issued under Section 244(5)06/04/1995COAD
363 - Annual Return27/09/2006363
363a - Annual Return22/10/1999363a
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Change of Name Special Resolution29/04/2006SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Notice of wind up03/04/2005F14
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Redemption of shares16/05/2001RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Certificate that creditors have been paid in full29/12/19934.51
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
AUDS - Auditor's statement26/02/2005AUDS
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
RES07 - Financial assistance in shares acquisition09/11/2003RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Location of register of directors' interests in shares etc02/02/2002325
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of completion of voluntary arrangement30/05/20041.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
363s - Annual Return08/03/1995363s
AAMD - Amended Accounts13/05/2002AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Notice of Administration Order06/07/20042.6
Declaration on application for registration05/01/199912
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Certificate of removal of Voluntary Liquidator19/01/20014.38
397a -07/05/1998397a
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
ELRES - Elective resolution20/09/1994ELRES
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Re-registration of a company from public to private22/09/2004CERT10
Confirmation of dissolution - written resolution22/05/2001WRES09
Notice of variation of Administration Order20/06/20032.20
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
53 - Application by a public company for re-registration as a private company20/12/200553
Vary share rights/names - special resolution19/11/2006SRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Administrator's Abstract of receipts and payments31/03/20062.15