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Company Name: PORTNAHAVEN

Company Type:

Non-Limited

Company Address:

PORTNAHAVEN
23 Shore St
Portnahaven
ISLE OF ISLAY
PA47 7SH


Date:

02/12/2008

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

Email Address:


To view the most up to date company information on portnahaven or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on portnahaven, please click on the link below:

PORTNAHAVEN



Companies House documents and credit reports
Examples available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Purchase own shares - ordinary resolution27/07/1997ORES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Memorandum and Articles - used in re-registration18/10/1998MAR
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Notice of intention to carry on business as an investment company24/10/1997266(1)
169 - Return by a company purchasing its own01/12/1994169
BONA - Bona Vacantia disclaimer26/08/2003BONA
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
397a -07/05/1998397a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Annual Return21/10/2004363
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Exempt from appointment of auditor - special resolution12/01/2002SRES03
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
OC - Order of Court25/06/1995OC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Order of Court - dissolution void12/11/2005OC-DV
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
RES16 - Redemption of shares05/04/2004RES16
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
2.6 - Notice of Administration Order09/06/20062.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Other resolution11/12/2001RES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
MISC - Miscellaneous document24/11/1997MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Resolution to re-register - special resolution19/07/1996SRES02
Miscellaneous document16/02/1999MISC
Notice of dismissal of petition for administration order28/07/19952.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Re-registration of a company from limited to unlimited20/12/1993CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Notice of winding up order21/12/19994.2(SC)
NEWINC - New Incorporation documents23/06/2003NEWINC
318 - Location of directors' service con18/08/2003318
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
2.21 - Statement of Administrator's proposals13/11/19952.21
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Notice of Administration Order08/06/20052.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
397a -12/10/1993397a
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
353a - Register of members in non-legible form17/11/2006353a
AA - Annual Accounts23/01/2005AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Annual Return12/11/1996363s
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Administrative Receiver's report28/07/19973.10
363s - Annual Return13/09/2006363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Other resolution - written resolution08/02/2003WRES13
RES11 - Disapplication of pre-emption rights10/02/1999RES11
2.19 - Notice of discharge of Administration Order28/12/19962.19
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Redemption of shares - written resolution30/11/2004WRES16
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM