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Company Name: PORT GREENWICH LIMITED

Company Type:

Limited Company

Company No:

02392867

Company Address:

PORT GREENWICH LIMITED
1-3 Strand
LONDON
WC2N 5EH


Date:

02/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PORT GREENWICH LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Court Order for notice of wind up09/04/2002CO4.2S
L64.07 - Release of Official Receiver31/07/1993L64.07
VAL - Valuation Report03/12/1993VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
AAMD - Amended Accounts28/05/2005AAMD
1.4 - Notice of completion of voluntary arrang06/02/20061.4
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Notice of discharge of Administration Order15/05/20032.19
Declaration of solvency12/04/20014.25(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Change of accounting reference date (Welsh form)06/01/2006225CYM
Return delivered for registration of a branch of an oversea company24/08/1994BR1
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
2.23 - Notice of result of meeting of creditors16/10/19972.23
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Certificate of specific penalty16/03/1998SPECPEN
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
RES13 - Other resolution12/07/2001RES13
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Notice of intention to carry on business as an investment company03/03/2002266(1)
363s - Annual Return25/02/2004363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
51 - Application by an unlimited company to be re-registered as limited09/10/200451
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
288b - Notice of resignation of directors or secretaries29/12/1994288b
Amended Accounts14/01/2005AAMD
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice of order to deal with secured property01/03/20022.11(scot)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Disapplication of pre-emption rights26/03/2003RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
363a - Annual Return28/06/1993363a
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Other resolution - written resolution06/03/1998WRES13
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
RES14 - Capital/bonus issue30/12/1996RES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Order to wind up18/03/1996COCOMP
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
363 - Annual Return05/05/1995363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Application by a private company for re-registration as a public company30/12/200143(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
RESO4 - Increase in nominal capital08/03/1996RESO4
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
CERTNM - Change of name certificate09/12/1999CERTNM