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Company Name: PORTER ESTATES LONDON LIMITED

Company Type:

Limited Company

Company No:

05994805

Company Address:

PORTER ESTATES LONDON LIMITED
13 David Mews
LONDON
W1U 6EQ


Date:

25/11/2009

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 ESTATES LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order04/07/19972.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Annual Return29/04/2001363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
2.21 - Statement of Administrator's proposals18/06/20062.21
PROSP - Prospectus13/11/1998PROSP
RES09 - Confirmation of dissolution26/04/1999RES09
RES13 - Other resolution08/08/2003RES13
353a - Register of members in non-legible form27/02/1995353a
RESO5 - Decrease in nominal capital25/12/2003RESO5
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
395 - Particulars of a mortgage or charge01/04/1995395
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Particulars of a charge created by a company registered in Scotland21/06/2001410
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
SRES13 - Other resolution - special resolution24/01/2002SRES13
Redemption of shares - written resolution09/05/1993WRES16
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Decrease in nominal capital06/01/2002RESO5
Financial assistance in shares acquisition09/09/1996RES07
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Re-registration of a company from public to private21/06/1993CERT10
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
2.18 - Notice of Order to deal with charged property25/11/19962.18
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Elective resolution11/05/1994ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
362 - Notice of place where an oversea branch register is kept04/08/2006362
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Written elective resolution25/10/2002(W)ELRES
Notice of discharge of Administration Order23/01/19982.19
Allotment of securities - extraordinary resolution20/06/2001ERES10
Particulars of an issue of secured debentures in a series23/09/1995397a
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
353a - Register of members in non-legible form25/11/2005353a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Location of directors' service contracts30/04/2000318
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Notice of final meeting of creditors27/11/20004.17(SC)
OC - Order of Court27/06/1998OC
Annual Return24/06/2001363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
363a - Annual Return24/03/1998363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
6 - Cancellation of alteration to the objects of a company07/04/19976
Notice of receiver's death08/04/20063.3(scot)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
2.7 - Administration Order02/05/20042.7
2.19 - Notice of discharge of Administration Order18/04/20052.19
New Incorporation documents20/05/1998NEWINC
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Confirmation of dissolution18/08/1994RES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Confirmation of dissolution - written resolution25/02/2000WRES09