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Company Name: PORT FAIRLINE SOUTHWEST LTD

Company Type:

Limited Company

Company No:

04685613

Company Address:

PORT FAIRLINE SOUTHWEST LTD
Beacon Quay
TORQUAY
TQ1 2BG


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 FAIRLINE SOUTHWEST LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Decrease in nominal capital - written resolution08/04/2001WRESO5
Reduction of issued capital - special resolution05/07/2004SRES06
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
BUSADDCH - Business address changed14/12/1995BUSADDCH
395 - Particulars of a mortgage or charge05/01/1999395
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Increase in nominal capital - special resolution30/08/2003SRESO4
Release of Official Receiver06/03/2000L64.07
L64.07 - Release of Official Receiver17/06/1997L64.07
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
RES10 - Allotment of securities23/09/2003RES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Declaration on application for registration (Welsh language form).25/04/199312CYM
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Notice of final meeting of creditors27/08/20034.43
Notice of increase in nominal capital22/08/2001123
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
363b - Annual Return30/11/2002363b
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Early dissolution request07/10/1993L64.01HC
3.8 - Notice of Order to dispose of charged property29/12/19943.8
353 - Register of members14/06/1996353
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Certificate of removal of Voluntary Liquidator10/08/19964.38
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
RES16 - Redemption of shares15/01/2002RES16
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
397a -22/04/2003397a
RES12 - Vary share rights/names03/06/2002RES12
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10