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Company Name: OFFICE PORTFOLIO LIMITED

Company Type:

Limited Company

Company No:

03446691

Company Address:

OFFICE PORTFOLIO LIMITED
7A Northumberland Buildings
Queen Square
BATH
BA1 2JB


Date:

25/11/2009

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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OFFICE PORTFOLIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
363b - Annual Return24/08/1999363b
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Annual Return07/05/1999363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Statement of rights attached to allotted shares23/10/2004128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Re-registration of a company from unlimited to limited19/08/2000CERT1
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of Order to deal with charged property01/05/20032.18
Disapplication of pre-emption rights23/12/1997RES11
RES08 - Purchase own shares16/02/2002RES08
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Amended Accounts14/01/2005AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
EEIG2 - Statement of name05/11/1998EEIG2
Allotment of securities - written resolution19/07/1993WRES10
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
F14 - Notice of wind up12/06/2001F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Return by an oversea company subject to branch registration11/08/1994BR3
Balance sheet29/01/2004BS
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Disapplication of pre-emption rights26/03/2003RES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
F14 - Notice of wind up02/12/2005F14
Declaration of Solvency11/05/19944.70
Bona Vacantia disclaimer24/02/1994BONA
Bona Vacantia disclaimer21/03/2001BONA
Statement of Administrator's proposals17/06/20032.21
Annual Accounts08/12/1998AA
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
RES12 - Vary share rights/names12/01/2005RES12
12 - Declaration on application for registration31/05/200612
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Notice of striking-off action suspended29/11/1998DISS6
362 - Notice of place where an oversea branch register is kept25/05/1997362
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
4.20 - Statement of company's affairs27/05/19944.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
AA - Annual Accounts20/09/2000AA
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Notice of death of Voluntary Liquidator25/04/19944.44
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Notice of completion of voluntary arrangement08/08/19951.4
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Other resolution24/11/1996RES13
Vary share rights/names - extraordinary resolution16/05/2000ERES12
397a -26/04/2002397a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Particulars of a mortgage or charge24/08/1998395
EEIG6 - Statement of name29/03/2000EEIG6
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
L64.01 - Early dissolution request04/06/1999L64.01
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Declaration of solvency18/08/20004.25(SC)
225 - Change of Accounting Referenc20/11/1999225
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
RES16 - Redemption of shares07/10/1995RES16
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)