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Company Name: PORTMORE LIMITED

Company Type:

Limited Company

Company No:

01637167

Company Address:

PORTMORE LIMITED
Old Orchard House
Parsonage Lane
Farnham Common
SLOUGH
SL2 3PA


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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PORTMORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Particulars of a mortgage or charge12/04/1999395
Notice of appointment of a Receiver by the Court23/01/19952(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
RES14 - Capital/bonus issue16/03/2002RES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
386 - Notice of passing of resolution removing an auditor23/06/2005386
Order of Court (Section 425)26/05/1994OC425
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
RES08 - Purchase own shares25/04/1999RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Decrease in nominal capital - written resolution04/03/1995WRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Auditor's report25/09/1994AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
WRES13 - Other resolution - written resolution23/03/1996WRES13
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
1.1 - Report of meeting approving voluntary arran07/04/19931.1
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Allotment of securities11/07/2004RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Order of Court for re-registration to private company28/09/2006OC-PRI
2.19 - Notice of discharge of Administration Order18/04/20052.19
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Other resolution - written resolution26/09/1998WRES13
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Notice of variation of Administration Order15/07/19932.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Statement of name24/10/2000EEIG6
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
288b - Notice of resignation of directors or secretaries09/07/1998288b
Administrator's Abstract of receipts and payments08/04/20032.15
Written elective resolution06/08/1998(W)ELRES
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
694(4)(b) - Statement of name28/10/2001694(4)(b)
Notice of place where an oversea branch register is kept03/05/1993362
4.20 - Statement of company's affairs28/10/19964.20
L64.01HC - Early dissolution request01/05/1996L64.01HC
Declaration of Solvency01/05/20004.70
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
225 - Change of Accounting Referenc11/07/2006225
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
288b - Notice of resignation of directors or secretaries27/09/1999288b
397a -17/09/2001397a
363b - Annual Return29/06/2006363b
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
3.4 - Certificate of constitution of creditors01/05/20003.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6