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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:

01/12/2009

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

Email Address:
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PORTMOUNT PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
694(4)(b) - Statement of name13/01/2000694(4)(b)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
L64.01HC - Early dissolution request21/11/2002L64.01HC
Notice of closure of a branch of an oversea company25/08/2003695A(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Other resolution16/02/2005RES13
Order of Court for re-registration to private company01/11/1999OC-PRI
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
First Directors and secretary and intended situation of Registered Office09/01/200310
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
OCREREG - Order of Court for re-registration19/10/2006OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
COAD - Instrument issued under Section 244(5)26/01/1998COAD
363b - Annual Return12/12/2000363b
Declaration on application by a joint stock company for registration as a public company16/04/2002685
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Return of alteration in the charter19/02/1996692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Notice of striking-off action discontinued01/07/2004DISS40
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Purchase own shares - special resolution28/04/1993SRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
OC - Order of Court05/08/2006OC
L64.07 - Release of Official Receiver19/05/1995L64.07
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
AA - Annual Accounts10/04/1998AA
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Capital/bonus issue09/02/2003RES14
Notice of closure of a place of business of an oversea company26/08/2004CENT8
363s - Annual Return19/01/2000363s
RES12 - Vary share rights/names08/08/1996RES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
RESO4 - Increase in nominal capital27/07/2002RESO4
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Resolution to re-register18/10/1994RES02
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Vary share rights/names - extraordinary resolution16/05/1998ERES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Decrease in nominal capital05/11/1996RESO5
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
EEIG6 - Statement of name13/02/1999EEIG6
EEIG6 - Statement of name17/04/2003EEIG6
Liquidator's statement of receipts and payments15/02/19954.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
OC - Order of Court20/10/2004OC
Particulars of an issue of secured debentures in a series22/03/2005397a
Change in situation or address of Registered Office13/09/2000287
EEIG2 - Statement of name14/08/2001EEIG2
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Directions to defer dissolution19/09/2006L64.06
Change in situation or address of Registered Office06/06/1993287
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
BONA - Bona Vacantia disclaimer03/07/1996BONA
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Certificate that creditors have been paid in full17/03/20004.51
SRES13 - Other resolution - special resolution27/02/1996SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Vary share rights/names - special resolution22/06/2006SRES12