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Company Name: PORT EQUIPMENT ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05259312

Company Address:

PORT EQUIPMENT ENGINEERING LIMITED

IMMINGHAM
DN40 2LZ


Date:

02/12/2008

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

Email Address:


To view the most up to date company information on port equipment engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on port equipment engineering limited, please click on the link below:

PORT EQUIPMENT ENGINEERING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Administration Order23/05/20022.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Redemption of shares - special resolution30/05/1993SRES16
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Order to wind up23/02/2001COCOMP
1.1 - Report of meeting approving voluntary arran18/12/19971.1
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
SRES15 - Change of Name Special Resolution13/02/1999SRES15
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
225 - Change of Accounting Referenc21/03/1996225
Register of members21/05/1999353
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
RES13 - Other resolution08/01/1995RES13
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Financial assistance in shares acquisition21/09/2005RES07
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
RES14 - Capital/bonus issue14/07/2002RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of ceasing to act of Receiver16/09/1995405(2)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
287 - Change in situation or address of Registered Office06/05/1999287
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
318 - Location of directors' service con22/05/1998318
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of disqualification of an individual12/12/1996DO1
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
MA - Memorandum and Articles05/03/2003MA
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Declaration on application for registration (Welsh language form).22/12/200412CYM
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Notice of striking-off action discontinued27/04/1998DISS40
397a -29/05/2005397a
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Notice of striking-off action suspended04/06/2004DISS6
Location of register of directors' interests in shares etc04/07/1999325
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
4.51 - Certificate that creditors have been paid in full10/08/20014.51
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
L64.01HC - Early dissolution request09/12/1999L64.01HC
WRES13 - Other resolution - written resolution26/02/1999WRES13
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
362 - Notice of place where an oversea branch register is kept30/12/1996362
Order to wind up11/05/2006COCOMP
Notice of appointment of directors or secretaries21/04/2006288a
Annual Return15/05/2004363s
694(4)(b) - Statement of name16/03/1994694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
363x - Annual Return18/07/1999363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Notice of wind up19/04/1996F14
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Decrease in nominal capital29/05/1994RESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of place where an oversea branch register is kept20/11/1997362
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Confirmation of dissolution - special resolution12/04/1996SRES09
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Notice of appointment of directors or secretaries20/06/2002288a
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
COCOMP - Order to wind up27/04/1993COCOMP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1