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Company Name: PORTO AZUL LIMITED

Company Type:

Limited Company

Company No:

06000088

Company Address:

PORTO AZUL LIMITED
6TH Floor Queens House
55/56 Lincoln's Inn Fields
LONDON
WC2A 3LJ


Date:

02/12/2008

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.


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

PORTO AZUL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept18/06/1998362
RES12 - Vary share rights/names03/11/2006RES12
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Return delivered for registration of a branch of an oversea company06/10/1997BR1
6 - Cancellation of alteration to the objects of a company01/04/20006
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
4.20 - Statement of company's affairs15/12/20034.20
EEIG1 - Statement of name02/01/1997EEIG1
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
2.7 - Administration Order03/01/19952.7
Change of name certificate18/10/2000CERTNM
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Instrument issued under Section 244(5)17/12/1998COAD
2.19 - Notice of discharge of Administration Order11/01/19952.19
2.21 - Statement of Administrator's proposals01/10/20012.21
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Notice of vacation of office by Liquidator13/05/19994.19(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
L64.07 - Release of Official Receiver21/09/2003L64.07
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Notice of final meeting of creditors28/03/20014.17(SC)
2.19 - Notice of discharge of Administration Order15/10/20032.19
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Other resolution14/06/2000RES13
RES10 - Allotment of securities06/06/1993RES10
401 - Register of Charges26/08/1994401
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
OC - Order of Court05/07/1993OC
EEIG1 - Statement of name22/12/2000EEIG1
4.20 - Statement of company's affairs04/02/20004.20
RES08 - Purchase own shares10/02/1996RES08
VAL - Valuation Report18/01/2001VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
RES14 - Capital/bonus issue09/04/1993RES14
SA - Shares agreement18/08/1995SA
Allotment of securities - special resolution13/01/2000SRES10
CERTNM - Change of name certificate18/08/2004CERTNM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
RES11 - Disapplication of pre-emption rights06/10/2000RES11
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
BUSADDCH - Business address changed27/10/2004BUSADDCH
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Certificate of release of Liquidator19/02/19974.14(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Purchase own shares - extraordinary resolution10/06/1995ERES08
4.70 - Declaration of Solvency15/06/20014.70
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
3.7 - Notice of Administrative Receiver's death05/11/19993.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Disapplication of pre-emption rights23/12/1997RES11