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Company Name: PORTO PROPERTIES LTD

Company Type:

Limited Company

Company No:

04752366

Company Address:

PORTO PROPERTIES LTD
5 Wellington Court Mews
Grange Road
DARLINGTON
DL1 5PD


Date:

27/11/2009

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 PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Change of Accounting Reference Date08/04/1999225
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Notice of death of Voluntary Liquidator10/06/20034.44
694(4)(a) - Statement of name04/02/1997694(4)(a)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Allotment of securities - ordinary resolution09/08/2003ORES10
Notice of closure of a place of business of an oversea company11/02/1994CENT8
AUD - Auditor's letter of resignation27/10/2001AUD
Re-registration of a company from private to public20/09/1998CERT5
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Written elective resolution11/10/2005(W)ELRES
Notice of wind up06/04/1994F14
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
3.10 - Administrative Receiver's report28/02/20053.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
2.2(scot) - Notice of administration order01/05/20002.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Reduction of issued capital - written resolution11/03/2004WRES06
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Notice of administration order26/01/20012.2(scot)
288b - Notice of resignation of directors or secretaries29/12/1994288b
Change of Name Special Resolution07/12/1996SRES15
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Annual Return25/08/1994363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Scheme of Arrangement05/10/2004CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
OCREREG - Order of Court for re-registration29/12/1995OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Capital/bonus issue - special resolution22/10/1993SRES14
2.23 - Notice of result of meeting of creditors25/10/19932.23
MA - Memorandum and Articles31/07/1995MA
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ELRES - Elective resolution30/08/2004ELRES
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
395 - Particulars of a mortgage or charge18/08/1998395
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
RES06 - Reduction of issued capital16/01/2002RES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Memorandum and Articles22/08/1996MA
Allotment of securities - special resolution22/10/1998SRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
2.20 - Notice of variation of Administration Order19/05/19972.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Return of alteration in the charter13/08/1994692(1)(a)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
2.18 - Notice of Order to deal with charged property01/01/19972.18
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Application by a public company for re-registration as a private company28/09/200453
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Other resolution - written resolution30/10/1994WRES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)