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Company Name: PORTER HOUSE

Company Type:

Non-Limited

Company Address:

PORTER HOUSE
10A High St
Husbands Bosworth
LUTTERWORTH
LE17 6LH


Date:

26/11/2009

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 HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Mortgage Register20/07/2000ZMORT REG
Particulars of a charge created by a company registered in Scotland22/07/1993410
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
353 - Register of members21/01/2000353
Return of alteration in the charter07/03/1999692(1)(a)
Return by a company purchasing its own shares20/08/2004169
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Administrator's Abstract of receipts and payments12/09/19932.15
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Capital/bonus issue24/07/2003RES14
RES06 - Reduction of issued capital21/01/1994RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Notice of documents and particulars required to be filed27/03/2001EEIG4
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
OCREREG - Order of Court for re-registration07/08/2000OCREREG
RES07 - Financial assistance in shares acquisition26/02/1995RES07
123 - Notice of increase in nominal capital01/12/1998123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
DO1 - Notice of disqualification of an indi23/01/1996DO1
Resolution to re-register - extraordinary resolution23/02/1996ERES02
169 - Return by a company purchasing its own23/06/2005169
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
AA - Annual Accounts16/08/2002AA
Liquidator's statement of receipts and payment09/06/20044.6(SC)
12 - Declaration on application for registration12/10/200512
3.7 - Notice of Administrative Receiver's death20/02/19943.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Annual Return (Welsh language form)08/07/2002363CYM
2.21 - Statement of Administrator's proposals26/10/20012.21
MA - Memorandum and Articles26/11/2003MA
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Annual Return11/11/1994363b
EEIG2 - Statement of name01/05/1993EEIG2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
L64.01 - Early dissolution request01/08/2000L64.01
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Notice of order to deal with secured property04/06/19982.11(scot)
Notice of appointment of directors or secretaries01/09/2002288a
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)