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Company Name: PORT HAMPTON LIMITED

Company Type:

Limited Company

Company No:

00981408

Company Address:

PORT HAMPTON LIMITED
1 Portland Place
LONDON
W1B 1PN


Date:

21/11/2008

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 HAMPTON LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Location of directors' service contracts08/01/2003318
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
MISC - Miscellaneous document15/04/2006MISC
Application by a public company for re-registration as a private company27/10/200253
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
RELREC - Official Receiver's release27/08/1994RELREC
OC138 - Order of Court (Section 138)12/04/1994OC138
Notice of final meeting of creditors04/03/20064.17(SC)
Balance sheet03/04/1993BS
MISC - Miscellaneous document18/11/2001MISC
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Application for striking off08/06/2001652A
Statement of company's affairs16/08/20034.20
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
AUDR - Auditor's report14/09/1996AUDR
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
401 - Register of Charges12/12/2002401
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Vary share rights/names - ordinary resolution25/08/2006ORES12
Declaration on application for registration05/01/199912
Memorandum and Articles12/09/2004MA
1.1 - Report of meeting approving voluntary arran31/10/20051.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
RES13 - Other resolution21/02/2006RES13
Allotment of securities - ordinary resolution25/06/2004ORES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Directions to defer dissolution25/08/1996L64.06HC
OC - Order of Court19/01/1994OC
Statement of name12/08/1995EEIG1
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
53 - Application by a public company for re-registration as a private company20/05/200053
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
694(4)(b) - Statement of name27/06/2004694(4)(b)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
RES06 - Reduction of issued capital11/06/1995RES06
401 - Register of Charges02/07/1998401
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Notice of administration order27/02/20052.2(scot)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Other resolution - written resolution19/10/1997WRES13
Exempt from appointment of auditor - special resolution06/10/1996SRES03
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Notice of increase in nominal capital01/05/1995123
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
53 - Application by a public company for re-registration as a private company15/09/199753