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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:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PORTMINSTER PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
F14 - Notice of wind up13/11/2004F14
AA - Annual Accounts05/07/2005AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Notice of striking-off action discontinued14/11/1994DISS40
AAMD - Amended Accounts15/04/1999AAMD
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
WRES13 - Other resolution - written resolution29/08/2002WRES13
OC - Order of Court01/09/1993OC
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
RELREC - Official Receiver's release24/04/2000RELREC
Redemption of shares - special resolution07/11/1995SRES16
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
363x - Annual Return18/08/1998363x
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
RES10 - Allotment of securities22/10/1995RES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Notice of constitution of liquidation committee15/10/20044.48
Application for striking off30/11/1994652A
Certificate of specific penalty07/12/1998SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
363x - Annual Return28/08/1997363x
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
DO1 - Notice of disqualification of an indi21/08/1996DO1
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
362 - Notice of place where an oversea branch register is kept11/08/1993362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
EEIG6 - Statement of name10/05/1998EEIG6
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
363 - Annual Return17/07/2003363
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
4.43 - Notice of final meeting of creditors29/03/20044.43
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Notice of statement of administrator's proposals21/07/19972.7(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
4.20 - Statement of company's affairs15/12/20034.20
Declaration on application by a joint stock company for registration as a public company26/11/2001685
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
363s - Annual Return15/02/2002363s
Notice of Administrative Receiver's death01/05/20053.7
Release of Official Receiver09/01/2000L64.07
395 - Particulars of a mortgage or charge11/04/2004395
Register of members in non-legible form30/09/2000353a
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Reduction of issued capital - special resolution30/09/2005SRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Notice of manager's particulars02/10/2004EEIG3
Elective resolution16/10/2002ELRES
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
3.4 - Certificate of constitution of creditors23/10/20063.4
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
353 - Register of members17/04/1999353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Order of Court (Section 425)05/08/1993OC425
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
L64.04 - Directions to defer dissolution21/11/1994L64.04
Reduction of issued capital - written resolution20/07/1996WRES06