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Company Name: PORT-NA-GLAS

Company Type:

Non-Limited

Company Address:

PORT-NA-GLAS
111 Eglinton Street
PORTRUSH
BT56 8DZ


Date:

21/11/2008

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

Email Address:


To view the most up to date company information on port-na-glas or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on port-na-glas, please click on the link below:

PORT-NA-GLAS



Companies House documents and credit reports
Examples available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Particulars of an issue of secured debentures in a series16/05/2003397a
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Declaration of Solvency11/05/19944.70
Particulars of an issue of secured debentures in a series07/10/1999397a
AAMD - Amended Accounts26/01/1999AAMD
Increase in nominal capital25/07/1994RESO4
363s - Annual Return26/12/1996363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Location of register of directors' interests in shares etc13/02/1994325
Notice of final meeting of creditors14/11/20034.43
Re-registration of a company from private to public10/05/1998CERT5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
AUDS - Auditor's statement29/07/2005AUDS
4.51 - Certificate that creditors have been paid in full21/09/20024.51
L64.04 - Directions to defer dissolution09/05/2002L64.04
VAL - Valuation Report26/10/1997VAL
RES03 - Exempt from appointment of auditor24/05/2003RES03
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Particulars of a charge created by a company registered in Scotland15/10/2002410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
288a - Notice of appointment of directors or secretaries02/10/1994288a
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
AAMD - Amended Accounts06/06/1996AAMD
Notice of final meeting of creditors22/11/19964.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Administrator's abstract of receipts and payments22/12/20052.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Annual Return03/06/2000363x
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
SRES13 - Other resolution - special resolution10/06/2001SRES13
318 - Location of directors' service con27/07/2004318
Resolution to re-register - extraordinary resolution19/03/2001ERES02
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Notice of result of meeting of creditors22/06/20032.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
PROSP - Prospectus14/04/2005PROSP
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
363x - Annual Return30/12/2002363x
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
4.48 - Notice of constitution of liquidation committee20/07/20034.48
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Order to wind up21/08/2003COCOMP
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
WRES13 - Other resolution - written resolution17/08/1998WRES13
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
AA - Annual Accounts01/07/2006AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
New Incorporation documents30/06/2001NEWINC
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147