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Company Name: PORT HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05744735

Company Address:

PORT HOUSE MANAGEMENT COMPANY LIMITED
5 Bridge Street
HEREFORD
HR4 9DF


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 HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Order of Court (Section 138)14/04/1994OC138
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Order to wind up21/08/2003COCOMP
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Order or revocation or suspension of voluntary arrangement11/12/19941.2
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Annual Return17/08/1998363b
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Cancellation of alteration to the objects of a company27/05/19976
Decrease in nominal capital - written resolution05/07/1993WRESO5
RES02 - esolution to re-register19/11/2004RES02
Report of meeting approving voluntary arrangement14/07/19981.1
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Allotment of securities - extraordinary resolution18/10/2000ERES10
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Change of accounting reference date (Welsh form)31/07/2000225CYM
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
363x - Annual Return11/10/2002363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Notice of passing of resolution removing an auditor27/11/1995386
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Certificate of specific penalty08/05/1998SPECPEN
Notice of completion of voluntary arrangement15/07/20001.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
386 - Notice of passing of resolution removing an auditor19/03/2006386
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
4.43 - Notice of final meeting of creditors07/11/19954.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Confirmation of dissolution - special resolution25/04/1997SRES09
694(4)(a) - Statement of name18/09/1995694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Abstract of receipt and payments in receivership22/10/20053.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
L64.07 - Release of Official Receiver05/04/1996L64.07
Return by an oversea company subject to branch registration08/10/2002BR3