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Company Name: PORTMINSTER PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03654167

Company Address:

PORTMINSTER PROPERTIES LIMITED
33 Sackville Road
SOUTHEND-ON-SEA
SS2 4UQ


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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PORTMINSTER PROPERTIES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
RES14 - Capital/bonus issue27/06/2005RES14
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
363s - Annual Return17/03/2004363s
MISC - Miscellaneous document14/06/1999MISC
RELREC - Official Receiver's release16/10/2004RELREC
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Change of Accounting Reference Date26/05/1996225
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
L64.06 - Directions to defer dissolution19/02/1994L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
363b - Annual Return14/03/2000363b
Official Receiver's release17/02/2002RELREC
BONA - Bona Vacantia disclaimer03/07/1996BONA
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
RES13 - Other resolution31/03/2004RES13
Annual Return18/10/1996363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Annual Return25/01/1994363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Register of members02/12/1998353
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Decrease in nominal capital - special resolution02/06/1993SRESO5