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Company Name: PORTMONT INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01666299

Company Address:

PORTMONT INVESTMENTS LIMITED
Fagley Offices
Fagley Quarry
Fagley Lane
BRADFORD
BD2 3NT


Date:

23/11/2009

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

Email Address:
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PORTMONT INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Auditor's letter of resignation25/04/2001AUD
325 - Location of register of directors' interests in shares etc23/03/2005325
Other resolution - extraordinary resolution02/06/2001ERES13
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Shares agreement08/12/1994SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Confirmation of dissolution10/05/1995RES09
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
353a - Register of members in non-legible form03/08/2002353a
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Confirmation of dissolution - special resolution06/12/1994SRES09
Notice of ceasing to act of Receiver13/09/1995405(2)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
RES06 - Reduction of issued capital03/09/2001RES06
L64.07 - Release of Official Receiver11/01/2000L64.07
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Return of final meeting in members' voluntary winding-up12/05/20014.71
RES06 - Reduction of issued capital17/01/2005RES06
VAL - Valuation Report09/11/2003VAL
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Annual Return (Welsh language form)14/01/1995363CYM
Return by a company purchasing its own shares31/07/1994169
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Notice of Receiver's report10/10/19953.5(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
3.8 - Notice of Order to dispose of charged property13/03/19943.8
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
OC425 - Order of Court (Section 425)05/02/1995OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Redemption of shares - special resolution12/03/1997SRES16
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Particulars of an issue of secured debentures in a series03/10/2001397a
Notice of appointment of Liquidator08/05/20014.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
AAMD - Amended Accounts09/02/2002AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Balance sheet03/04/1993BS
Notice of striking-off action suspended07/09/1994DISS6
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
F14 - Notice of wind up02/04/2004F14
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)