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Company Name: PORT DESPATCH LIMITED

Company Type:

Limited Company

Company No:

01288016

Company Address:

PORT DESPATCH LIMITED
Dunromin Southport Road
Formby
LIVERPOOL
L37 7EN


Date:

21/11/2008

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 DESPATCH LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Auditor's statement08/08/2006AUDS
Administration Order24/11/20052.7
Mortgage Register19/11/1999ZMORT REG
Notice of disqualification of an individual18/06/2000DO1
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
405(1) - Notice of appointment of Receiver17/09/1999405(1)
PROSP - Prospectus04/05/2003PROSP
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
CERTNM - Change of name certificate18/08/2004CERTNM
Declaration of Solvency18/07/20064.70
Release of Official Receiver04/07/2000L64.07
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
2.19 - Notice of discharge of Administration Order24/09/20032.19
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Order of Court for re-registration06/09/1993OCREREG
12 - Declaration on application for registration08/02/200012
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
AA - Annual Accounts20/09/2000AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Notice of wind up09/10/1993F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
NEWINC - New Incorporation documents03/08/1996NEWINC
RES13 - Other resolution09/07/2002RES13
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
RES03 - Exempt from appointment of auditor24/04/1994RES03
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Application by a private company for re-registration as a public company24/08/200543(3)
Order of Court (Section 138)10/01/1994OC138
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Application by a private company for re-registration as a public company27/03/200043(3)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Decrease in nominal capital - written resolution03/08/1995WRESO5
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Purchase own shares - written resolution24/06/2006WRES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Statement of name01/09/1996EEIG2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Re-registration of a company from unlimited to limited06/06/1995CERT1
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
4.43 - Notice of final meeting of creditors07/09/20014.43
Notice that a company no longer wishes to be an investment company09/06/2004266(3)