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Company Name: PORTLAND APARTMENTS UK LIMITED

Company Type:

Limited Company

Company No:

05452350

Company Address:

PORTLAND APARTMENTS UK LIMITED
30-36 Upper York Street
BRISTOL
BS2 8QN


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 APARTMENTS UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
F14 - Notice of wind up29/12/1998F14
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
363b - Annual Return12/08/1997363b
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
RES16 - Redemption of shares14/02/1997RES16
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Directions to defer dissolution05/06/1999L64.06HC
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
VAL - Valuation Report26/10/1997VAL
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
363x - Annual Return23/12/2001363x
2.21 - Statement of Administrator's proposals01/09/20022.21
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Application by a private company for re-registration as a public company16/02/199743(3)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Notice of ceasing to act of Receiver22/06/2002405(2)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
WRES13 - Other resolution - written resolution02/12/1998WRES13
Notice of result of meeting of creditors21/10/19952.23
363s - Annual Return10/09/1997363s
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Capital/bonus issue - ordinary resolution28/12/2004ORES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
353 - Register of members20/05/2005353
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Directions to defer dissolution19/07/1997L64.06
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Decrease in nominal capital24/08/1998RESO5
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
2.7 - Administration Order05/07/19982.7
325 - Location of register of directors' interests in shares etc03/07/1996325
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
RES02 - esolution to re-register04/03/2006RES02
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
363 - Annual Return11/11/1996363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Court Order for notice of wind up19/07/2003CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
397a -01/12/1994397a
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Redemption of shares04/05/1997RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03