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Company Name: PORTLAND CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

00845096

Company Address:

PORTLAND CONSTRUCTION LIMITED
11 Wrotham Road
GRAVESEND
DA11 0PA


Date:

27/11/2009

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 CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Declaration of Solvency19/04/20034.70
AUD - Auditor's letter of resignation06/11/2004AUD
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Notice of documents and particulars required to be filed12/10/2005EEIG4
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
318 - Location of directors' service con08/06/1994318
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
12 - Declaration on application for registration12/10/200512
Resolution to re-register - written resolution05/12/1996WRES02
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
F14 - Notice of wind up23/03/1994F14
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Notice of receiver's death30/10/20063.3(scot)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Statement of Administrator's proposals17/06/20032.21
Notice of Order to deal with charged property22/06/19932.18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
AA - Annual Accounts29/12/1999AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Notice of striking-off action discontinued27/03/2006DISS40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Purchase own shares - special resolution07/05/2002SRES08
ELRES - Elective resolution23/06/1999ELRES
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Abstract of receipt and payments in receivership02/07/20053.6
L64.07 - Release of Official Receiver23/12/1996L64.07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
3.4 - Certificate of constitution of creditors29/10/19993.4
Notice of Order to deal with charged property26/06/19992.18
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Change of accounting reference date (Welsh form)06/10/2005225CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
652C - Withdrawal of application for striking off30/11/2005652C
652A - Application for striking off16/04/1999652A
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
RES03 - Exempt from appointment of auditor22/09/2002RES03
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
DO1 - Notice of disqualification of an indi25/10/1993DO1
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
363b - Annual Return30/11/2005363b
2.23 - Notice of result of meeting of creditors24/10/19972.23
MISC - Miscellaneous document25/11/1995MISC
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Annual Return (Welsh language form)12/10/1999363CYM
Other resolution - ordinary resolution25/11/1994ORES13
652C - Withdrawal of application for striking off26/09/2003652C
363a - Annual Return05/08/2002363a
4.48 - Notice of constitution of liquidation committee15/05/19974.48