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Company Name: PORTNER & JASKEL

Company Type:

Non-Limited

Company Address:

PORTNER & JASKEL
69 Marylebone la
LONDON
W1U 2PH


Date:

29/11/2009

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 portner & jaskel or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on portner & jaskel, please click on the link below:

PORTNER & JASKEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
2.23 - Notice of result of meeting of creditors29/09/20002.23
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
First Directors and secretary and intended situation of Registered Office27/05/199410
Re-registration of a company from private to public10/05/1998CERT5
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
L64.01HC - Early dissolution request29/11/2001L64.01HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Order or revocation or suspension of voluntary arrangement19/01/20001.2
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
4.20 - Statement of company's affairs18/05/19984.20
353a - Register of members in non-legible form08/08/2004353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
363s - Annual Return08/07/2005363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Shares agreement29/03/1998SA
Purchase own shares05/03/2006RES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Auditor's letter of resignation31/07/1993AUD
Return by a company purchasing its own shares03/03/1997169
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
395 - Particulars of a mortgage or charge15/11/2001395
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Amended Accounts23/05/1993AAMD
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Notice of winding up order26/09/19994.2(SC)
New Incorporation documents02/01/2002NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
353 - Register of members30/05/2004353
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Notice of increase in nominal capital21/08/1997123
OC - Order of Court08/09/1998OC
DISS40 - Notice of striking-off action disc03/01/1996DISS40
RES16 - Redemption of shares31/12/1996RES16
RES12 - Vary share rights/names21/11/2004RES12
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
4.48 - Notice of constitution of liquidation committee05/05/19934.48
OC425 - Order of Court (Section 425)09/03/2006OC425
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Notice of death of Liquidator23/05/20064.18(SC)
Notice of intention to carry on business as an investment company03/03/2002266(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Resolution to re-register - ordinary resolution25/11/2004ORES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
363x - Annual Return13/11/1994363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Certificate that creditors have been paid in full15/08/19984.51
Certificate of specific penalty08/08/2003SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Notice of documents and particulars required to be filed28/02/1995EEIG4
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
2.21 - Statement of Administrator's proposals13/03/20052.21
Annual Return (Welsh language form)11/06/1995363CYM
Business address changed14/09/2005BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
652A - Application for striking off12/08/2001652A
Order of Court (Section 138)08/12/2002OC138
Declaration on application by a joint stock company for registration as a public company22/06/1998685
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
AUDR - Auditor's report23/08/1994AUDR