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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:

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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PORT DESPATCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs10/02/19964.20
Scheme of Arrangement17/03/2004CLOSE
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Administrator's Abstract of receipts and payments07/11/20042.15
EEIG1 - Statement of name09/11/2001EEIG1
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
288b - Notice of resignation of directors or secretaries17/04/2001288b
SA - Shares agreement25/01/2005SA
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Directions to defer dissolution16/02/2001L64.04
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
4.70 - Declaration of Solvency15/06/20014.70
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Particulars of a mortgage or charge15/03/2005395
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
12 - Declaration on application for registration22/11/200512
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
397a -17/04/2002397a
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
3.4 - Certificate of constitution of creditors29/10/19993.4
363x - Annual Return22/02/2004363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
51 - Application by an unlimited company to be re-registered as limited25/12/200251
RELREC - Official Receiver's release09/09/2003RELREC
Administrative Receiver's report15/08/20023.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
395 - Particulars of a mortgage or charge03/09/1996395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
652A - Application for striking off23/07/2002652A
AUD - Auditor's letter of resignation18/08/2005AUD
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Re-registration of a company from unlimited to PLC29/05/2000CERT6
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
652C - Withdrawal of application for striking off23/04/2006652C
L64.07 - Release of Official Receiver21/09/2006L64.07
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Decrease in nominal capital - written resolution08/04/2001WRESO5
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
L64.01 - Early dissolution request27/05/2002L64.01
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Re-registration of a company from public to private with a change of name14/10/1994CERT11
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554