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Company Name: PORTNALLS LIMITED

Company Type:

Limited Company

Company No:

04150470

Company Address:

PORTNALLS LIMITED
20 Grosvenor Hill
Berkeley Square
LONDON
W1K 3HQ


Date:

03/12/2009

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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PORTNALLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Redemption of shares - written resolution10/06/1998WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Notice of documents and particulars required to be filed15/10/2006EEIG4
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
RELREC - Official Receiver's release10/03/1999RELREC
Cancellation of alteration to the objects of a company10/06/20056
Mortgage Register30/11/2001ZMORT REG
4.48 - Notice of constitution of liquidation committee29/08/20004.48
SRES13 - Other resolution - special resolution27/02/1996SRES13
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
4.48 - Notice of constitution of liquidation committee24/03/19984.48
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
RELREC - Official Receiver's release12/03/1999RELREC
6 - Cancellation of alteration to the objects of a company22/05/20036
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Vary share rights/names - special resolution22/06/2006SRES12
Statement of rights attached to allotted shares25/08/1993128(1)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Notice of ceasing to act of Receiver21/11/1999405(2)
318 - Location of directors' service con13/06/1997318
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Other resolution - extraordinary resolution08/08/1994ERES13
EEIG2 - Statement of name02/11/1993EEIG2
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
OC425 - Order of Court (Section 425)26/09/1993OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
L64.01HC - Early dissolution request03/12/2003L64.01HC
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
AAMD - Amended Accounts13/01/1999AAMD
Allotment of securities - written resolution20/02/2002WRES10
363x - Annual Return24/06/1999363x
Decrease in nominal capital16/09/1994RESO5
Register of members02/12/1998353
Re-registration of a company from unlimited to PLC19/02/2000CERT6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Notice of manager's particulars26/04/1996EEIG3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
RESO4 - Increase in nominal capital23/01/1997RESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Notice of leave granted in relation to a disqualification order03/10/1994DO3
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
NEWINC - New Incorporation documents03/09/2003NEWINC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Order of Court - dissolution void02/06/2000OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466