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Company Name: PORTER PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC248545

Company Address:

PORTER PROPERTIES LIMITED
Unit 4/5
Flowerhill Business Centre
60 Flower Hill Street Airdrie
AIRDRIE
ML6 6BH


Date:

01/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
123 - Notice of increase in nominal capital31/10/1999123
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
AUD - Auditor's letter of resignation06/11/2004AUD
New Incorporation documents03/02/2001NEWINC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
12 - Declaration on application for registration17/07/200512
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
SRES15 - Change of Name Special Resolution10/01/2001SRES15
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
SRES13 - Other resolution - special resolution29/03/1999SRES13
Vary share rights/names - written resolution17/11/2001WRES12
RELREC - Official Receiver's release15/08/1993RELREC
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Decrease in nominal capital - special resolution03/06/1994SRESO5
VAL - Valuation Report20/05/1993VAL
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
OC138 - Order of Court (Section 138)28/03/1999OC138
VAL - Valuation Report01/01/1999VAL
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
RES16 - Redemption of shares08/02/2000RES16
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
MA - Memorandum and Articles13/06/1998MA
RES16 - Redemption of shares21/04/2006RES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
288b - Notice of resignation of directors or secretaries10/08/2006288b
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
395 - Particulars of a mortgage or charge18/08/1998395
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Statement of name12/09/1999694(4)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
NEWINC - New Incorporation documents23/06/2003NEWINC
353a - Register of members in non-legible form27/02/1995353a
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Register of members in non-legible form02/12/2002353a
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
L64.07 - Release of Official Receiver21/12/2005L64.07
401 - Register of Charges30/09/1993401
Notice of place where an oversea branch register is kept17/04/1995362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
652A - Application for striking off29/03/2006652A
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
RESO5 - Decrease in nominal capital09/02/2000RESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Reduction of issued capital - special resolution26/05/1994SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)