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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:

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 ASSOCIATES DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Notice of result of meeting of creditors21/10/19952.23
Order to wind up03/07/1993COCOMP
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Notice of resignation of directors or secretaries22/11/2000288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
363b - Annual Return08/10/1998363b
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Capital/bonus issue - written resolution21/03/1994WRES14
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Court Order for notice of wind up03/03/1995CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Vary share rights/names - special resolution13/12/2000SRES12
Vary share rights/names - extraordinary resolution12/10/2001ERES12
694(4)(b) - Statement of name19/01/1999694(4)(b)
3.4 - Certificate of constitution of creditors28/09/19943.4
Notice of resignation of directors or secretaries02/07/1995288b
Resolution to re-register - special resolution19/08/2006SRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
COCOMP - Order to wind up30/03/1995COCOMP
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
2.21 - Statement of Administrator's proposals22/11/19992.21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
RESO5 - Decrease in nominal capital04/07/2000RESO5
AUD - Auditor's letter of resignation05/01/1996AUD
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
COCOMP - Order to wind up22/06/1994COCOMP
Return of alteration in the charter19/02/1996692(1)(a)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Order or revocation or suspension of voluntary arrangement09/06/20051.2
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Notice of administration order04/07/19972.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
RES13 - Other resolution01/08/1998RES13
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
2.6 - Notice of Administration Order17/11/20002.6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
AUDR - Auditor's report19/07/1999AUDR
RESO4 - Increase in nominal capital26/09/2000RESO4
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS