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Company Name: PORTMIST LIMITED

Company Type:

Limited Company

Company No:

05401132

Company Address:

PORTMIST LIMITED
7 Blandford Street
SUNDERLAND
SR1 3JP


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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PORTMIST LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Other resolution - written resolution27/04/2001WRES13
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Registration as Friendly Society02/06/1998CERTIPS
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
386 - Notice of passing of resolution removing an auditor05/05/1998386
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Annual Return02/10/2004363s
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
4.48 - Notice of constitution of liquidation committee18/12/19934.48
RELREC - Official Receiver's release11/05/2000RELREC
RELREC - Official Receiver's release24/04/1993RELREC
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Annual Return03/06/2000363x
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
363x - Annual Return20/09/1994363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Order of Court (Section 138)01/05/2005OC138
AAMD - Amended Accounts14/02/1996AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
BONA - Bona Vacantia disclaimer19/10/2000BONA
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
WRES13 - Other resolution - written resolution26/02/1999WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
RES10 - Allotment of securities05/10/2002RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
4.48 - Notice of constitution of liquidation committee24/03/19984.48
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
363 - Annual Return27/09/2006363
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Exempt from appointment of auditor - special resolution22/03/2001SRES03
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
2.21 - Statement of Administrator's proposals03/12/19942.21
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Other resolution - special resolution12/11/1996SRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
4.70 - Declaration of Solvency10/10/20054.70
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
F14 - Notice of wind up31/08/1996F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14