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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:

02/12/2008

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 available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
225 - Change of Accounting Referenc13/11/2002225
353 - Register of members14/06/1996353
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
53 - Application by a public company for re-registration as a private company29/06/200053
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
EEIG2 - Statement of name06/09/2004EEIG2
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Capital/bonus issue - ordinary resolution21/03/1998ORES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
353 - Register of members02/04/1998353
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Capital/bonus issue - ordinary resolution26/09/2004ORES14
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Annual Return26/09/2001363
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
CERTNM - Change of name certificate14/11/1998CERTNM
Notice of order to deal with secured property05/11/20042.11(scot)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
First Directors and secretary and intended situation of Registered Office26/05/199610
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
652A - Application for striking off07/10/2004652A
53 - Application by a public company for re-registration as a private company11/10/200653
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Return by an oversea company subject to branch registration22/11/1996BR3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
RES09 - Confirmation of dissolution12/04/1998RES09
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Report of meeting approving voluntary arrangement25/07/20031.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Certificate of release of Liquidator12/08/20044.14(SC)
SA - Shares agreement05/09/1998SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Other resolution24/09/1998RES13
COCOMP - Order to wind up27/08/2002COCOMP
694(4)(a) - Statement of name01/06/2003694(4)(a)
RES13 - Other resolution13/08/1999RES13
Certificate of constitution of creditors25/07/20033.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
EEIG2 - Statement of name03/01/1997EEIG2
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Notice of Order to dispose of charged property16/04/19993.8
6 - Cancellation of alteration to the objects of a company02/10/19966
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Notice of death of Voluntary Liquidator15/07/19964.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21