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Company Name: PORTO DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05794866

Company Address:

PORTO DISTRIBUTION LIMITED
12-15 Albert Terrace
MARGATE
CT9 1UJ


Date:

30/11/2009

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

Email Address:
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PORTO DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of Administration Order12/02/20062.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Notice of wind up09/10/1993F14
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
362 - Notice of place where an oversea branch register is kept23/11/1995362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
4.20 - Statement of company's affairs24/08/20054.20
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
RES10 - Allotment of securities05/08/1995RES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Re-registration of a company from private to public with a change of name12/06/2006CERT7
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
2.6 - Notice of Administration Order24/06/20052.6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
2.6 - Notice of Administration Order21/01/19952.6
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
RES08 - Purchase own shares08/09/2005RES08
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Increase in nominal capital - written resolution11/10/1998WRESO4
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Notice of documents and particulars required to be filed21/07/2002EEIG4
Declaration on application for registration (Welsh language form).22/12/200412CYM
6 - Cancellation of alteration to the objects of a company21/01/20016
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
2.21 - Statement of Administrator's proposals08/10/20032.21
Purchase own shares - special resolution20/10/1996SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
EEIG1 - Statement of name19/07/1995EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
BONA - Bona Vacantia disclaimer15/03/2004BONA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
694(4)(a) - Statement of name12/08/1997694(4)(a)
AA - Annual Accounts28/01/1996AA
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
397a -22/10/2002397a
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Order of Court - dissolution void18/12/2003OC-DV
4.51 - Certificate that creditors have been paid in full18/10/19994.51
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173