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Company Name: PORTMOUNT LIMITED

Company Type:

Limited Company

Company No:

05922492

Company Address:

PORTMOUNT LIMITED
Anglo Dal House
5 Spring Villa Park
EDGWARE
HA8 7EB


Date:

02/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PORTMOUNT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Registration as Friendly Society02/06/1998CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Return of alteration in the charter19/02/1996692(1)(a)
VAL - Valuation Report09/04/1998VAL
4.51 - Certificate that creditors have been paid in full02/12/19954.51
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
2.2(scot) - Notice of administration order11/12/19982.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Resolution to re-register - extraordinary resolution02/11/1998ERES02
COAD - Instrument issued under Section 244(5)10/12/2005COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
WRES13 - Other resolution - written resolution17/08/1998WRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
SRES13 - Other resolution - special resolution13/07/2005SRES13
SRES15 - Change of Name Special Resolution26/08/1996SRES15
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Purchase own shares - extraordinary resolution10/06/1995ERES08
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Vary share rights/names - extraordinary resolution26/09/1994ERES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
363x - Annual Return18/10/1994363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
363x - Annual Return14/09/2006363x
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Bona Vacantia disclaimer21/01/1997BONA
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
MA - Memorandum and Articles03/10/1998MA
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
WRES13 - Other resolution - written resolution16/03/2003WRES13
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Capital/bonus issue - special resolution28/07/1999SRES14
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Register of Charges04/06/1994401
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
RES07 - Financial assistance in shares acquisition28/01/2004RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Notice of death of Liquidator04/06/19944.18(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
RES14 - Capital/bonus issue15/01/1996RES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
288b - Notice of resignation of directors or secretaries27/06/1999288b
L64.01 - Early dissolution request20/07/1999L64.01
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Re-registration of a company from unlimited to PLC15/10/2002CERT6
RESO5 - Decrease in nominal capital27/05/2006RESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
F14 - Notice of wind up10/10/2006F14
Purchase own shares - ordinary resolution19/11/1993ORES08
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Change of name certificate27/09/1997CERTNM
ELRES - Elective resolution07/01/2006ELRES
363s - Annual Return15/02/2002363s