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Company Name: PORTLAND CARE HOME LIMITED

Company Type:

Limited Company

Company No:

02868766

Company Address:

PORTLAND CARE HOME LIMITED
Grant Williamson
Croft Stairs City Road
NEWCASTLE UPON TYNE
NE1 2HG


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 CARE HOME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Allotment of securities24/04/1996RES10
ELRES - Elective resolution21/11/2003ELRES
EEIG2 - Statement of name13/04/1995EEIG2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Directions to defer dissolution03/06/2001L64.04
363 - Annual Return10/07/1993363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Report of meeting approving voluntary arrangement07/01/20011.1
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
EEIG6 - Statement of name22/06/2002EEIG6
COCOMP - Order to wind up15/01/1999COCOMP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
2.18 - Notice of Order to deal with charged property27/12/19932.18
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
MA - Memorandum and Articles13/06/1998MA
Administrative Receiver's report15/08/20023.10
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
RES09 - Confirmation of dissolution19/02/2005RES09
F14 - Notice of wind up11/08/1999F14
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
L64.07 - Release of Official Receiver20/04/2004L64.07
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
RES03 - Exempt from appointment of auditor25/08/2003RES03
Orders to rescind, defer or stay14/10/2005COLIQ
395 - Particulars of a mortgage or charge16/11/1994395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
2.6 - Notice of Administration Order14/11/20032.6
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
RES16 - Redemption of shares07/10/1995RES16
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Order of Court for re-registration17/11/1993OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Orders to rescind, defer or stay03/05/2001COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Certificate of removal of Voluntary Liquidator08/09/19954.38
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
288b - Notice of resignation of directors or secretaries04/11/1995288b
L64.01 - Early dissolution request29/05/2002L64.01
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
2.19 - Notice of discharge of Administration Order01/01/19942.19
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Other resolution - special resolution12/11/1996SRES13
AUD - Auditor's letter of resignation06/04/1998AUD
Resolution to re-register - special resolution12/10/2001SRES02
2.19 - Notice of discharge of Administration Order05/12/20062.19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
OC425 - Order of Court (Section 425)20/10/1999OC425
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
3.4 - Certificate of constitution of creditors27/11/19973.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Memorandum and Articles08/08/1997MA