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Company Name: PORT DERWENT DEVELOPMENTS LLP

Company Type:

Limited Company

Company No:

OC318368

Company Address:

PORT DERWENT DEVELOPMENTS LLP
Wishanger Manor
Frensham Lane
Churt
FARNHAM
GU10 2QQ


Date:

27/11/2009

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

Email Address:
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PORT DERWENT DEVELOPMENTS LLP



Companies House documents and credit reports
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12 - Declaration on application for registration26/03/200412
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Liquidator's statement of receipts and payments24/07/20054.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
652A - Application for striking off12/11/1993652A
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
401 - Register of Charges09/09/2004401
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Return delivered for registration of a branch of an oversea company05/02/2006BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
CLOSE - Scheme of Arrangement07/12/1994CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Annual Return02/12/1998363
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
123 - Notice of increase in nominal capital05/10/2002123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Change of Name Special Resolution02/01/1997SRES15
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
RES16 - Redemption of shares24/05/2001RES16
RES12 - Vary share rights/names20/11/2000RES12
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
BONA - Bona Vacantia disclaimer15/03/1998BONA
Directions to defer dissolution13/11/1993L64.06HC
OC425 - Order of Court (Section 425)15/07/2004OC425
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
RES12 - Vary share rights/names08/08/1996RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
363x - Annual Return17/03/2005363x
SA - Shares agreement14/11/2002SA
Notice of final meeting of creditors14/08/19954.43
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Certificate of specific penalty22/02/1995SPECPEN
Capital/bonus issue09/06/1994RES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
RESO5 - Decrease in nominal capital06/09/2005RESO5
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
RES06 - Reduction of issued capital21/09/2002RES06
694(4)(b) - Statement of name16/01/2004694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
AUDR - Auditor's report22/11/2002AUDR
Statement of company's affairs15/09/19934.20
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
BUSADDCH - Business address changed28/09/2003BUSADDCH
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Notice of place where an oversea branch register is kept12/12/1996362
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Abstract of receipt and payments in receivership26/03/20003.6
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
MA - Memorandum and Articles09/12/2001MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Early dissolution request09/01/2005L64.01
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
694(4)(b) - Statement of name21/06/2002694(4)(b)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R