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Company Name: PORTER HAWORTH LIMITED

Company Type:

Limited Company

Company No:

05581894

Company Address:

PORTER HAWORTH LIMITED
The Quadrant 118 London Road
KINGSTON UPON THAMES
KT2 6QJ


Date:

23/11/2009

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 HAWORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
RESO5 - Decrease in nominal capital11/01/1997RESO5
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Written elective resolution17/06/1993(W)ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
386 - Notice of passing of resolution removing an auditor19/05/1993386
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
OC - Order of Court23/01/1997OC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Statement of name11/07/1998694(4)(b)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Cancellation of alteration to the objects of a company30/07/20036
L64.06 - Directions to defer dissolution30/09/2003L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Notice of Order to deal with charged property01/08/19992.18
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Return delivered for registration of a branch of an oversea company06/10/1997BR1
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Notice of discharge of Administration Order24/02/20062.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
WRES13 - Other resolution - written resolution03/03/1996WRES13
Capital/bonus issue - ordinary resolution21/03/1998ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Resolution to re-register - written resolution26/03/2005WRES02
AAMD - Amended Accounts23/05/1999AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Notice of Receiver's report10/07/19943.5(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
L64.06 - Directions to defer dissolution22/04/1994L64.06
Early dissolution request23/01/1998L64.01HC
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Report of meeting approving voluntary arrangement11/07/19961.1
Return delivered for registration of a branch of an oversea company28/12/1994BR1
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
ELRES - Elective resolution23/05/2004ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Reduction of issued capital - written resolution12/09/2002WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
287 - Change in situation or address of Registered Office18/11/2006287
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
225 - Change of Accounting Referenc13/03/2004225
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a