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Company Name: PORTER DE VERE LTD

Company Type:

Limited Company

Company No:

05303537

Company Address:

PORTER DE VERE LTD
12 West Street
WARE
SG12 9EE


Date:

28/11/2009

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

Email Address:
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PORTER DE VERE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Allotment of securities15/02/1994RES10
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
386 - Notice of passing of resolution removing an auditor14/03/1996386
Other resolution - ordinary resolution10/04/2000ORES13
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Re-registration of a company from unlimited to PLC17/11/1995CERT6
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
SRES13 - Other resolution - special resolution20/06/1999SRES13
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Redemption of shares - ordinary resolution07/06/2002ORES16
RES08 - Purchase own shares20/01/1997RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
COCOMP - Order to wind up27/04/1993COCOMP
652A - Application for striking off26/08/1999652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Notice of closure of a branch of an oversea company03/09/1995695A(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
AA - Annual Accounts13/07/2000AA
Notice of winding up order10/10/20004.2(SC)
Administrator's Abstract of receipts and payments31/07/19942.15
Reduction of issued capital - written resolution11/03/2004WRES06
RES14 - Capital/bonus issue25/03/1996RES14
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
363a - Annual Return20/10/2001363a
Scheme of Arrangement02/12/1993CLOSE
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
RES09 - Confirmation of dissolution26/02/1994RES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
F14 - Notice of wind up22/04/2001F14
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
RES02 - esolution to re-register09/09/2003RES02
Certificate of removal of Voluntary Liquidator20/07/19994.38
SRES15 - Change of Name Special Resolution07/06/1999SRES15
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Register of members in non-legible form26/07/2000353a