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Company Name: PORTMODE FLOORING LTD

Company Type:

Limited Company

Company No:

05238380

Company Address:

PORTMODE FLOORING LTD
Orchards 7 the Firs
COVENTRY
CV5 6QD


Date:

01/12/2009

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

Email Address:
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PORTMODE FLOORING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution01/03/2000SRES15
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Vary share rights/names - ordinary resolution11/09/1997ORES12
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
BS - Balance sheet10/09/1996BS
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
2.23 - Notice of result of meeting of creditors31/07/19952.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Purchase own shares - extraordinary resolution27/01/1997ERES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
COCOMP - Order to wind up17/02/2000COCOMP
WRES13 - Other resolution - written resolution07/09/2000WRES13
Other resolution - extraordinary resolution02/06/2001ERES13
6 - Cancellation of alteration to the objects of a company05/07/19996
Auditor's report07/04/2001AUDR
395 - Particulars of a mortgage or charge24/11/2002395
OC138 - Order of Court (Section 138)07/05/1997OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
401 - Register of Charges25/03/2000401
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Memorandum and Articles04/04/1995MA
Reduction of issued capital21/04/2001RES06
12 - Declaration on application for registration31/03/200512
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Change of accounting reference date (Welsh form)02/08/2006225CYM
NEWINC - New Incorporation documents28/09/1995NEWINC
4.48 - Notice of constitution of liquidation committee25/09/20054.48
652C - Withdrawal of application for striking off26/09/1993652C
Statement of name29/09/2002EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Notice of increase in nominal capital28/03/1997123
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Directions to defer dissolution20/04/2004L64.04
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
OC138 - Order of Court (Section 138)02/06/2005OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Re-registration of a company from private to public23/03/2005CERT5
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Confirmation of dissolution - special resolution18/05/1993SRES09
Other resolution12/03/1999RES13
Notice to Official Receiver of winding-up order04/06/20024.13
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Amended Accounts09/08/1995AAMD
12 - Declaration on application for registration08/02/200112