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Company Name: PORTLAND ASSET MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05285294

Company Address:

PORTLAND ASSET MANAGEMENT LTD
Cognitor Central Boulevard
Blythe Valley Park Shirley
SOLIHULL
B90 8AG


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PORTLAND ASSET MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of variation of Administration Order28/09/19972.20
6 - Cancellation of alteration to the objects of a company12/12/20046
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
363x - Annual Return22/02/2004363x
BONA - Bona Vacantia disclaimer20/02/1996BONA
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
BONA - Bona Vacantia disclaimer16/03/2000BONA
L64.06 - Directions to defer dissolution01/08/1999L64.06
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Return delivered for registration of a branch of an oversea company02/07/1998BR1
COCOMP - Order to wind up03/05/2006COCOMP
Increase in nominal capital - written resolution15/08/2002WRESO4
OC138 - Order of Court (Section 138)19/01/1994OC138
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
652A - Application for striking off11/12/1994652A
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Release of Official Receiver04/03/1997L64.07
BUSADDCH - Business address changed21/06/2001BUSADDCH
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
RESO4 - Increase in nominal capital26/01/1998RESO4
3.10 - Administrative Receiver's report26/04/20043.10
Withdrawal of application for striking off20/09/1994652C
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
3.7 - Notice of Administrative Receiver's death18/06/19953.7
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
3.4 - Certificate of constitution of creditors24/05/19993.4
12 - Declaration on application for registration10/12/200012
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
RES12 - Vary share rights/names03/06/2002RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
2.18 - Notice of Order to deal with charged property30/09/20032.18
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
652C - Withdrawal of application for striking off30/11/2005652C
2.19 - Notice of discharge of Administration Order11/07/19952.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
4.70 - Declaration of Solvency03/05/19974.70
Liquidator's statement of receipts and payment08/07/19994.6(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Release of Official Receiver26/08/1994L64.07
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
RES02 - esolution to re-register27/08/1994RES02
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
694(4)(a) - Statement of name03/03/1999694(4)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
RES09 - Confirmation of dissolution18/08/2004RES09
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Particulars of an issue of secured debentures in a series29/12/2004397a
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Notice of intention to carry on business as an investment company26/04/2000266(1)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Valuation Report11/10/1993VAL
L64.06 - Directions to defer dissolution14/10/2004L64.06
169 - Return by a company purchasing its own10/09/1993169
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1