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Company Name: PORT EUROPE LIMITED

Company Type:

Limited Company

Company No:

04817919

Company Address:

PORT EUROPE LIMITED
7 Avalon Road
Earley
READING
RG6 7NS


Date:

26/11/2009

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 EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return09/04/1993363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
363s - Annual Return10/01/2001363s
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Annual Accounts17/09/1998AA
L64.01HC - Early dissolution request26/07/2004L64.01HC
First Directors and secretary and intended situation of Registered Office16/04/200410
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
401 - Register of Charges27/08/1995401
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Order of Court for re-registration to private company09/01/2000OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Notice of administration order18/03/20052.2(scot)
L64.01HC - Early dissolution request21/11/2002L64.01HC
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Certificate that creditors have been paid in full11/11/20034.51
353a - Register of members in non-legible form03/09/1998353a
WRES13 - Other resolution - written resolution18/02/1999WRES13
Re-registration of a company from limited to unlimited05/03/1998CERT3
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Vary share rights/names - special resolution26/05/2001SRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Elective resolution16/07/1993ELRES
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
2.23 - Notice of result of meeting of creditors04/07/20012.23
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
1.1 - Report of meeting approving voluntary arran18/12/19971.1
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
WRES13 - Other resolution - written resolution11/11/1999WRES13
RES11 - Disapplication of pre-emption rights07/08/2001RES11
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Notice of appointment of Receiver09/10/1995405(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
694(4)(b) - Statement of name03/12/1999694(4)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
53 - Application by a public company for re-registration as a private company08/08/199553
Notice of a variation or cessation of a disqualification order08/07/1999DO4
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
363a - Annual Return02/09/2003363a
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797