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Company Name: PORTMIN SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

04595264

Company Address:

PORTMIN SUPPLIES LIMITED
1 Portland House
Hermon
GLOGUE
SA36 0DX


Date:

02/12/2008

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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PORTMIN SUPPLIES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
AA - Annual Accounts05/10/1993AA
363x - Annual Return16/06/2000363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Notice of variation of Administration Order01/04/20022.20
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
RES06 - Reduction of issued capital27/12/2001RES06
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Directions to defer dissolution14/04/2006L64.06HC
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
363b - Annual Return17/01/1999363b
AAMD - Amended Accounts16/02/1999AAMD
SA - Shares agreement12/11/2005SA
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.20 - Statement of company's affairs05/03/20004.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Reduction of issued capital - ordinary resolution28/02/2004ORES06
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Order of Court (Section 425)03/12/2000OC425
DISS40 - Notice of striking-off action disc15/01/1999DISS40
L64.01 - Early dissolution request25/03/2005L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Notice of increase in nominal capital05/02/1995123
Change of Accounting Reference Date19/11/2002225
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Scheme of Arrangement05/10/2004CLOSE
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
3.8 - Notice of Order to dispose of charged property22/05/19983.8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
OC138 - Order of Court (Section 138)30/07/1993OC138
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
EEIG1 - Statement of name10/02/2006EEIG1
Notice of Administrative Receiver's death24/07/20043.7
363 - Annual Return21/08/2001363
Memorandum and Articles - used in re-registration28/12/2002MAR
288a - Notice of appointment of directors or secretaries05/01/1994288a
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Early dissolution request07/10/1993L64.01HC
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
694(4)(a) - Statement of name01/04/2002694(4)(a)
2.6 - Notice of Administration Order21/08/20032.6
2.23 - Notice of result of meeting of creditors30/10/19972.23
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
RESO4 - Increase in nominal capital01/02/1999RESO4
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
353 - Register of members13/12/1996353
2.18 - Notice of Order to deal with charged property05/11/20012.18
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Resolution to re-register - special resolution19/07/1996SRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Reduction of issued capital - ordinary resolution23/02/2005ORES06
4.43 - Notice of final meeting of creditors13/06/20064.43
Capital/bonus issue - written resolution28/07/1994WRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
353 - Register of members01/06/2000353
F14 - Notice of wind up22/04/2001F14
Certificate of constitution of creditors31/08/19933.4
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
AAMD - Amended Accounts22/06/1994AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
L64.06 - Directions to defer dissolution20/12/1997L64.06
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Vary share rights/names - special resolution19/03/2003SRES12
Notice of statement of administrator's proposals03/06/20012.7(scot)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
OC138 - Order of Court (Section 138)24/08/1996OC138
Capital/bonus issue09/06/1994RES14
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
RES13 - Other resolution30/06/1993RES13
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)