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Company Name: PORTLAND ASSOCIATES DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

05422856

Company Address:

PORTLAND ASSOCIATES DEVELOPMENT LIMITED
14 Mount Pleasant Road
CHIGWELL
IG7 5ER


Date:

28/11/2009

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

Email Address:
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PORTLAND ASSOCIATES DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -29/05/2005397a
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
DO1 - Notice of disqualification of an indi13/07/2002DO1
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
F14 - Notice of wind up02/04/2004F14
Notice of death of Liquidator01/10/19964.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
386 - Notice of passing of resolution removing an auditor17/07/1999386
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
BONA - Bona Vacantia disclaimer19/10/2000BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
3.10 - Administrative Receiver's report04/11/20063.10
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Register of members in non-legible form27/06/2004353a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
3.4 - Certificate of constitution of creditors27/11/19973.4
Registration as Friendly Society22/06/1996CERTIPS
Declaration of solvency11/02/19974.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
RES13 - Other resolution30/01/2004RES13
Business address changed18/08/1994BUSADDCH
L64.04 - Directions to defer dissolution29/03/1995L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Liquidator's statement of receipts and payments15/02/19954.68
Notice of variation of administration order11/05/20062.12(scot)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Notice of disqualification of an individual25/02/1994DO1
Statement of name20/07/2005EEIG6
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Early dissolution request18/11/2006L64.01HC
Increase in nominal capital - written resolution28/06/1998WRESO4
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
AUDR - Auditor's report14/03/2001AUDR
Declaration on application for registration05/04/199912
Notice of vacation of office by Liquidator24/12/19944.19(SC)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Auditor's statement14/10/2003AUDS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
BS - Balance sheet16/02/2002BS
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
287 - Change in situation or address of Registered Office03/10/1993287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Change of name certificate03/02/1995CERTNM
BS - Balance sheet18/03/2005BS
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Return delivered for registration of a branch of an oversea company06/05/2002BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
2.19 - Notice of discharge of Administration Order06/06/20022.19
Notice of ceasing to act of Receiver13/09/1995405(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
363s - Annual Return22/12/1997363s
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
L64.06 - Directions to defer dissolution19/02/1994L64.06
363 - Annual Return17/07/2003363
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Notice of removal of Liquidator24/11/20004.11(SC)
Liquidator's statement of receipts and payments24/09/19934.68
Orders to rescind, defer or stay03/05/2001COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242