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Company Name: PORTMOUNT PROPERTY LIMITED

Company Type:

Limited Company

Company No:

02829586

Company Address:

PORTMOUNT PROPERTY LIMITED
47 New North Road
ILFORD
IG6 2UE


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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PORTMOUNT PROPERTY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
AUD - Auditor's letter of resignation01/08/1997AUD
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
New Incorporation documents31/03/1999NEWINC
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Increase in nominal capital - written resolution30/04/1996WRESO4
Notice of striking-off action discontinued01/07/2000DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Order or revocation or suspension of voluntary arrangement11/12/19941.2
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
OC138 - Order of Court (Section 138)23/08/1994OC138
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Capital/bonus issue09/06/1994RES14
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
RES06 - Reduction of issued capital03/09/2001RES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Annual Accounts08/12/1998AA
Court Order for notice of wind up24/04/1995CO4.2S
Auditor's letter of resignation14/07/1999AUD
397a -11/10/2004397a
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
BUSADDCH - Business address changed04/03/2000BUSADDCH
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
L64.07 - Release of Official Receiver10/09/1995L64.07
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Notice of Order to deal with charged property06/08/20062.18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Elective resolution13/06/1994ELRES
Capital/bonus issue09/02/2003RES14
L64.04 - Directions to defer dissolution26/06/1994L64.04
RES03 - Exempt from appointment of auditor22/09/2002RES03
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ELRES - Elective resolution21/08/2005ELRES
405(1) - Notice of appointment of Receiver15/07/1997405(1)
363a - Annual Return28/01/2004363a
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Notice of Receiver's report27/06/20013.5(scot)
3.4 - Certificate of constitution of creditors03/11/19983.4
Notice of statement of administrator's proposals18/08/19992.7(scot)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Resolution to re-register26/07/1993RES02
Prospectus26/01/1995PROSP
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Notice of constitution of liquidation committee30/08/20024.48
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
PROSP - Prospectus30/11/2005PROSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Administrator's Abstract of receipts and payments12/09/19932.15
Reduction of issued capital - special resolution02/08/1993SRES06
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Declaration on application by a joint stock company for registration as a public company22/03/1999685