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Company Name: PORT EDEN LIMITED

Company Type:

Limited Company

Company No:

04292016

Company Address:

PORT EDEN LIMITED
Beaufort House Tenth Floor
15 St Botolph Street
LONDON
EC3A 7EE


Date:

02/12/2008

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 EDEN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
COAD - Instrument issued under Section 244(5)21/10/1999COAD
2.6 - Notice of Administration Order23/03/19992.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
362 - Notice of place where an oversea branch register is kept10/04/1996362
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
123 - Notice of increase in nominal capital03/09/2000123
MISC - Miscellaneous document04/03/2005MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Resolution to re-register - ordinary resolution02/07/2000ORES02
Confirmation of dissolution04/07/2001RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Instrument issued under Section 244(5)04/10/1997COAD
2.21 - Statement of Administrator's proposals26/08/19962.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
RES14 - Capital/bonus issue14/09/1999RES14
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
AA - Annual Accounts02/01/1995AA
Exempt from appointment of auditor15/03/2004RES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
RES09 - Confirmation of dissolution18/08/2004RES09
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
AAMD - Amended Accounts20/04/1994AAMD
Declaration on application for registration30/11/199512
395 - Particulars of a mortgage or charge22/12/2005395
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
VAL - Valuation Report21/07/2002VAL
Order to wind up03/07/1996COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Reduction of issued capital - extraordinary resolution30/05/2003ERES06