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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:

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 FOLIO YACHTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
225 - Change of Accounting Referenc13/03/2004225
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Order of Court for re-registration to private company18/03/2005OC-PRI
RES07 - Financial assistance in shares acquisition25/07/2004RES07
363b - Annual Return17/08/2004363b
L64.01HC - Early dissolution request09/12/1999L64.01HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
OCREREG - Order of Court for re-registration14/04/2001OCREREG
RES09 - Confirmation of dissolution03/02/1995RES09
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
2.6 - Notice of Administration Order17/11/20002.6
6 - Cancellation of alteration to the objects of a company15/10/20066
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
OC425 - Order of Court (Section 425)11/11/1994OC425
2.7 - Administration Order13/08/20022.7
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Notice of closure of a branch of an oversea company07/03/1996695A(3)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
2.7 - Administration Order02/05/20042.7
VAL - Valuation Report09/04/1998VAL
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Notice of disqualification of an individual24/01/2004DO1
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Scheme of Arrangement16/11/2003CLOSE
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
4.20 - Statement of company's affairs15/12/20004.20
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
RES06 - Reduction of issued capital21/04/1998RES06
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Purchase own shares - ordinary resolution20/09/1998ORES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Release of Official Receiver04/10/1994L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Particulars of a mortgage or charge10/02/2000395
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
363x - Annual Return18/05/1999363x
SA - Shares agreement24/10/1999SA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
AUD - Auditor's letter of resignation12/05/1997AUD
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Instrument issued under Section 244(5)21/07/2000COAD
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Change of accounting reference date (Welsh form)06/01/2006225CYM
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
288b - Notice of resignation of directors or secretaries02/07/1995288b
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)