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Company Name: PORTMONITOR LIMITED

Company Type:

Limited Company

Company No:

05944996

Company Address:

PORTMONITOR LIMITED
4 Levington Lane
Bucklesham
IPSWICH
IP10 0DZ


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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PORTMONITOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
BS - Balance sheet16/09/2000BS
EEIG2 - Statement of name12/06/1999EEIG2
Resolution to re-register - special resolution18/04/1996SRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Statement of name01/09/1996EEIG2
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
363 - Annual Return22/04/1995363
Application by a private company for re-registration as a public company27/03/200043(3)
L64.06 - Directions to defer dissolution10/03/1996L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
12 - Declaration on application for registration08/02/200012
Registration as Friendly Society02/06/1998CERTIPS
288b - Notice of resignation of directors or secretaries03/11/2002288b
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
AUDS - Auditor's statement06/10/1997AUDS
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
3.4 - Certificate of constitution of creditors12/01/19943.4
4.70 - Declaration of Solvency22/10/20044.70
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
BUSADDCH - Business address changed26/07/2006BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
WRES13 - Other resolution - written resolution25/08/2001WRES13
DO1 - Notice of disqualification of an indi26/10/1993DO1
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
F14 - Notice of wind up22/04/2001F14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
2.20 - Notice of variation of Administration Order20/03/20042.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
RES09 - Confirmation of dissolution18/01/1998RES09
2.2(scot) - Notice of administration order01/12/20052.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
RELREC - Official Receiver's release27/08/1994RELREC
Return by a company purchasing its own shares19/08/2002169
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
WRES13 - Other resolution - written resolution11/02/2001WRES13
Notice of Order to dispose of charged property16/06/20003.8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2