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Company Name: PORT FOLIO YACHTS LIMITED

Company Type:

Limited Company

Company No:

05262648

Company Address:

PORT FOLIO YACHTS LIMITED
Pavilion View
19 New Road
BRIGHTON
BN1 1EY


Date:

28/11/2009

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 FOLIO YACHTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
SRES15 - Change of Name Special Resolution28/11/2000SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Certificate of specific penalty16/10/1999SPECPEN
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
3.8 - Notice of Order to dispose of charged property12/05/20033.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Return of final meeting in members' voluntary winding-up14/11/20014.71
First Directors and secretary and intended situation of Registered Office18/05/200410
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
RES16 - Redemption of shares11/10/2000RES16
Notice of completion of voluntary arrangement27/08/19951.4
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
RELREC - Official Receiver's release28/10/2004RELREC
287 - Change in situation or address of Registered Office18/11/2006287
Return of alteration in the charter19/09/2006692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Memorandum and Articles07/10/1997MA
AA - Annual Accounts02/09/1993AA
Statement of name15/08/1999EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
AAMD - Amended Accounts09/07/2006AAMD
2.6 - Notice of Administration Order15/08/20062.6
RES10 - Allotment of securities09/11/2000RES10
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
L64.07 - Release of Official Receiver21/09/2003L64.07
Confirmation of dissolution - written resolution23/09/2001WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Official Receiver's release17/02/2002RELREC
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Other resolution - ordinary resolution04/09/2000ORES13
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Notice of final meeting of creditors11/11/19974.43
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
PROSP - Prospectus13/10/1995PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of disqualification order against a body corporate11/05/1993DO2
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
BS - Balance sheet13/01/1998BS
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Application to the Court for cancellation of resolution for re-registration12/08/199854
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
BONA - Bona Vacantia disclaimer22/08/1999BONA
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Declaration on application for registration12/05/200412
405(1) - Notice of appointment of Receiver12/12/2000405(1)
652C - Withdrawal of application for striking off23/11/2000652C
353a - Register of members in non-legible form11/12/1998353a
RES03 - Exempt from appointment of auditor11/06/1993RES03
OC138 - Order of Court (Section 138)24/08/1996OC138