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Company Name: PORTNEAR LIMITED

Company Type:

Limited Company

Company No:

05365022

Company Address:

PORTNEAR LIMITED
235 Old Marylebone Road
LONDON
NW1 5QT


Date:

06/12/2009

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

Email Address:
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PORTNEAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
RES16 - Redemption of shares15/03/1996RES16
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
L64.01HC - Early dissolution request07/08/2005L64.01HC
L64.01HC - Early dissolution request29/08/2000L64.01HC
Other resolution - ordinary resolution13/10/1993ORES13
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Declaration of solvency17/04/19934.25(SC)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Elective resolution22/03/2005ELRES
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
OC - Order of Court18/11/1993OC
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
AUDS - Auditor's statement27/05/1999AUDS
2.6 - Notice of Administration Order21/01/19952.6
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Vary share rights/names12/10/1996RES12
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Allotment of securities - written resolution14/01/2006WRES10
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
VAL - Valuation Report30/10/1997VAL
AAMD - Amended Accounts14/02/1996AAMD
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Notice of manager's particulars06/05/1999EEIG3
BONA - Bona Vacantia disclaimer23/03/2005BONA
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Notice of removal of Liquidator12/11/19994.11(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Directions to defer dissolution28/11/2002L64.04
652C - Withdrawal of application for striking off22/08/1996652C
AUDS - Auditor's statement27/09/1994AUDS
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)