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Company Name: PORTLAND ADHESIVE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03767257

Company Address:

PORTLAND ADHESIVE PRODUCTS LIMITED
Lomeshaye Bridge Mill
Saint Marys Street
NELSON
BB9 7BA


Date:

02/12/2008

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

Email Address:
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PORTLAND ADHESIVE PRODUCTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
652A - Application for striking off07/10/2004652A
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
694(4)(b) - Statement of name20/09/1993694(4)(b)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Increase in nominal capital29/07/2002RESO4
694(4)(b) - Statement of name13/12/1998694(4)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
WRES13 - Other resolution - written resolution03/03/1996WRES13
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
2.19 - Notice of discharge of Administration Order18/04/20052.19
EEIG1 - Statement of name17/04/1996EEIG1
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Statement of name13/06/1999EEIG6
L64.01HC - Early dissolution request03/12/2003L64.01HC
Return of alteration in the charter07/03/1999692(1)(a)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Auditor's statement08/08/2006AUDS
363b - Annual Return01/07/2000363b
Exempt from appointment of auditor - special resolution24/05/2006SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Notice of constitution of liquidation committee16/02/20004.48
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
2.6 - Notice of Administration Order02/06/19982.6
RES11 - Disapplication of pre-emption rights16/12/1999RES11
RESO5 - Decrease in nominal capital06/03/1998RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
3.7 - Notice of Administrative Receiver's death05/11/19993.7
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
353 - Register of members26/07/1993353
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
RES06 - Reduction of issued capital16/01/2002RES06
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
3.4 - Certificate of constitution of creditors14/06/19973.4
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Notice of appointment of Receiver19/09/1999405(1)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Notice of increase in nominal capital13/06/2002123
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Balance sheet05/01/2004BS
Annual Return23/12/1999363b
Cancellation of alteration to the objects of a company11/03/20016
Notice of final meeting of creditors20/08/19964.17(SC)
363b - Annual Return19/11/1998363b
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Notice of receiver's death22/10/19933.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Reduction of issued capital11/08/2003RES06
Confirmation of dissolution - ordinary resolution18/04/1995ORES09