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Company Name: PORTNAHAVEN LIMITED

Company Type:

Limited Company

Company No:

01323365

Company Address:

PORTNAHAVEN LIMITED
13 Deepdene Court Kingswood Road
Shortlands
BROMLEY
BR2 0NW


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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PORTNAHAVEN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
DISS40 - Notice of striking-off action disc05/04/2002DISS40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
OC - Order of Court11/09/2002OC
Change of Accounting Reference Date28/09/2006225
Cancellation of alteration to the objects of a company21/05/19976
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
RES16 - Redemption of shares23/01/1994RES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
DO1 - Notice of disqualification of an indi19/11/2001DO1
363 - Annual Return07/04/2000363
NEWINC - New Incorporation documents08/01/2005NEWINC
386 - Notice of passing of resolution removing an auditor14/03/1996386
Confirmation of dissolution24/09/1994RES09
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
2.6 - Notice of Administration Order05/08/20042.6
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Notice of Order to dispose of charged property27/07/19953.8
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
RES03 - Exempt from appointment of auditor30/11/2004RES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
363s - Annual Return08/06/1993363s
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
MISC - Miscellaneous document12/05/1994MISC
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
BS - Balance sheet19/02/2002BS
Notice of Administration Order28/04/20052.6
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
12 - Declaration on application for registration01/12/200012
3.4 - Certificate of constitution of creditors02/09/20013.4
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
652C - Withdrawal of application for striking off26/09/2003652C
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
123 - Notice of increase in nominal capital21/08/1995123
Purchase own shares - ordinary resolution01/08/1996ORES08
363a - Annual Return12/10/1996363a
RES07 - Financial assistance in shares acquisition29/12/1998RES07
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
652C - Withdrawal of application for striking off26/12/1999652C
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)