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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:

29/11/2009

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 only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Order of Court for re-registration to private company04/08/1994OC-PRI
Notice of documents and particulars required to be filed14/07/2006EEIG4
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Declaration on application for registration (Welsh language form).27/10/199712CYM
BONA - Bona Vacantia disclaimer14/02/1994BONA
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Directions to defer dissolution19/07/1997L64.06
Notice of appointment of Liquidator04/02/20044.9(SC)
Declaration on application for registration12/05/200412
Annual Return (Welsh language form)28/11/2006363CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Purchase own shares - written resolution15/04/1999WRES08
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Notice of Order to deal with charged property30/04/20012.18
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Re-registration of a company from private to public19/07/1996CERT5
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
3.8 - Notice of Order to dispose of charged property22/05/19953.8
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
RESO5 - Decrease in nominal capital21/06/2005RESO5
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
BUSADDCH - Business address changed28/02/2002BUSADDCH
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Other resolution - ordinary resolution31/10/1995ORES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Administrator's Abstract of receipts and payments19/05/19992.15
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
L64.01HC - Early dissolution request19/06/1995L64.01HC
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
AUDS - Auditor's statement27/10/2001AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Auditor's report31/05/1995AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Change in situation or address of Registered Office13/11/1997287
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
COAD - Instrument issued under Section 244(5)09/11/2003COAD
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
397a -20/09/1993397a
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
3.8 - Notice of Order to dispose of charged property14/10/19953.8
353 - Register of members30/05/2004353
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Withdrawal of application for striking off04/03/2002652C
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
MA - Memorandum and Articles09/07/1996MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Notice of disqualification of an individual31/07/2005DO1