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Company Name: LITTLE PORTLAND LIMITED

Company Type:

Limited Company

Company No:

05113070

Company Address:

LITTLE PORTLAND LIMITED
1 Warner House
Harrovian Business Village
Bessborough Road
HARROW
HA1 3EX


Date:

29/11/2009

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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LITTLE PORTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution24/05/1994SRES16
363x - Annual Return23/10/1995363x
RESO4 - Increase in nominal capital05/06/1995RESO4
Annual Return05/03/1994363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Change of Name Special Resolution13/12/1994SRES15
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
4.48 - Notice of constitution of liquidation committee17/06/19994.48
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
RES08 - Purchase own shares30/05/1994RES08
RESO5 - Decrease in nominal capital21/06/2005RESO5
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Annual Return (Welsh language form)23/04/2004363CYM
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Allotment of securities - extraordinary resolution21/05/2003ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
363b - Annual Return18/04/1994363b
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Order to wind up04/03/1995COCOMP
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
SA - Shares agreement18/08/1995SA
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Capital/bonus issue - written resolution21/11/2001WRES14
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
ELRES - Elective resolution24/06/1996ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
First Directors and secretary and intended situation of Registered Office16/04/200410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
363x - Annual Return14/01/2002363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Redemption of shares - written resolution24/09/1997WRES16
OC138 - Order of Court (Section 138)02/02/2000OC138
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Capital/bonus issue31/01/2001RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
RES13 - Other resolution21/02/2006RES13
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Annual Return12/11/1996363s
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
BUSADDCH - Business address changed29/03/2002BUSADDCH
363b - Annual Return26/04/2003363b
169 - Return by a company purchasing its own13/05/1996169
RES02 - esolution to re-register27/08/1994RES02
363b - Annual Return29/03/2000363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
694(4)(b) - Statement of name20/09/1993694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
288a - Notice of appointment of directors or secretaries05/01/1994288a
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
NEWINC - New Incorporation documents13/04/1998NEWINC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
6 - Cancellation of alteration to the objects of a company20/11/20036
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
OC138 - Order of Court (Section 138)20/07/1994OC138
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Notice of disqualification of an individual15/05/2003DO1