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Company Name: PORTLAND CONSULTING LTD

Company Type:

Limited Company

Company No:

04256719

Company Address:

PORTLAND CONSULTING LTD
43-45 High Street
WEYBRIDGE
KT13 8BB


Date:

01/12/2009

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 CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Annual Return05/05/2005363a
53 - Application by a public company for re-registration as a private company04/09/199553
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
EEIG6 - Statement of name21/01/1996EEIG6
NEWINC - New Incorporation documents11/04/2000NEWINC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Cancellation of alteration to the objects of a company27/05/19976
Decrease in nominal capital - special resolution07/08/1993SRESO5
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
386 - Notice of passing of resolution removing an auditor28/04/2004386
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
RES08 - Purchase own shares05/07/1995RES08
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
AA - Annual Accounts01/06/2001AA
NEWINC - New Incorporation documents15/04/1995NEWINC
3.4 - Certificate of constitution of creditors05/03/19983.4
363a - Annual Return11/11/1993363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
First Directors and secretary and intended situation of Registered Office26/05/199610
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Early dissolution request09/07/1997L64.01HC
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Notice of receiver's death06/10/20063.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Notice of appointment of Liquidator25/10/19954.9(SC)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Report of meeting approving voluntary arrangement04/07/20021.1
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Statement of name25/02/2006EEIG1
Purchase own shares - special resolution05/08/1996SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Notice of place where an oversea branch register is kept09/09/1998362
287 - Change in situation or address of Registered Office03/08/1994287
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Decrease in nominal capital - written resolution03/08/1995WRESO5
652A - Application for striking off20/08/1997652A
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Purchase own shares - written resolution15/04/1999WRES08
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)