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Company Name: PORTO VECCHIO LIMITED

Company Type:

Limited Company

Company No:

04318597

Company Address:

PORTO VECCHIO LIMITED
58-60 Berners Street
LONDON
W1T 3JS


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.


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PORTO VECCHIO LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
EEIG6 - Statement of name11/06/2003EEIG6
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Purchase own shares - ordinary resolution25/08/1993ORES08
Memorandum and Articles - used in re-registration21/02/2003MAR
RESO4 - Increase in nominal capital23/01/1997RESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
12 - Declaration on application for registration01/12/200012
Particulars of a mortgage or charge18/10/2000395
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
COCOMP - Order to wind up10/07/2006COCOMP
Annual Return25/01/1994363b
Increase in nominal capital12/08/2004RESO4
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
RELREC - Official Receiver's release08/07/1994RELREC
3.10 - Administrative Receiver's report22/01/19993.10
Notice of leave granted in relation to a disqualification order03/10/1994DO3
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Increase in nominal capital25/07/1994RESO4
Notice of wind up03/04/2005F14
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
RES02 - esolution to re-register28/11/2003RES02
Purchase own shares - written resolution15/04/1999WRES08
Notice of statement of administrator's proposals16/10/20032.7(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Exempt from appointment of auditor - special resolution24/05/2006SRES03
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
RES12 - Vary share rights/names13/10/2001RES12
2.2(scot) - Notice of administration order11/12/19982.2(scot)
L64.01 - Early dissolution request27/03/2003L64.01
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Other resolution - special resolution04/06/1994SRES13
NEWINC - New Incorporation documents03/08/1996NEWINC
BS - Balance sheet09/07/1999BS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
RESO5 - Decrease in nominal capital06/08/2006RESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
694(4)(a) - Statement of name03/03/2006694(4)(a)
4.70 - Declaration of Solvency14/06/19944.70
1.1 - Report of meeting approving voluntary arran08/03/19971.1
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Re-registration of a company from public to private22/09/2004CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
AA - Annual Accounts20/05/2000AA
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Notice of removal of Liquidator12/11/19994.11(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
EEIG1 - Statement of name12/06/2002EEIG1
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Confirmation of dissolution - written resolution27/05/2005WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Notice of winding up order28/09/20034.2(SC)