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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:

28/11/2009

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 VECCHIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Return by a company purchasing its own shares06/03/2000169
Redemption of shares - written resolution20/04/2006WRES16
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Exempt from appointment of auditor - special resolution24/05/2006SRES03
RES13 - Other resolution09/07/2002RES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
BUSADDCH - Business address changed28/07/1999BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
WRES13 - Other resolution - written resolution03/01/2005WRES13
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
AA - Annual Accounts05/10/1993AA
Return by an oversea company subject to branch registration22/11/1996BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
363b - Annual Return28/04/2006363b
Return by a company purchasing its own shares26/12/2003169
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
L64.01 - Early dissolution request03/12/1994L64.01
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Re-registration of a company from unlimited to limited19/08/2000CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
2.7 - Administration Order02/05/20042.7
Directions to defer dissolution23/12/1993L64.06HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
OC138 - Order of Court (Section 138)24/08/1996OC138
Notice of completion of voluntary arrangement20/02/19961.4
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Other resolution - written resolution23/04/1998WRES13
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Annual Return30/08/2002363a
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Re-registration of a company from unlimited to PLC02/07/1997CERT6
L64.01 - Early dissolution request14/06/1996L64.01
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Exempt from appointment of auditor04/04/2004RES03
Notice to Official Receiver of winding-up order22/05/20034.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Cancellation of alteration to the objects of a company10/06/20056
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
325 - Location of register of directors' interests in shares etc01/07/1998325
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
RES08 - Purchase own shares15/02/1999RES08
363a - Annual Return12/07/1994363a
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
ELRES - Elective resolution27/12/1999ELRES
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
COCOMP - Order to wind up24/03/2001COCOMP
Declaration on application for registration (Welsh language form).22/12/200412CYM
Notice of resignation of Liquidator07/07/19984.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
386 - Notice of passing of resolution removing an auditor26/06/1999386
4.70 - Declaration of Solvency04/05/19974.70
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
353 - Register of members26/07/1993353
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
652A - Application for striking off20/08/1997652A
12 - Declaration on application for registration08/02/200112
PROSP - Prospectus03/08/2000PROSP
169 - Return by a company purchasing its own22/01/1999169
Order of Court - dissolution void26/12/2004OC-DV
Notice of dismissal of petition for administration order04/06/20042.3(scot)
288a - Notice of appointment of directors or secretaries05/06/2005288a
L64.04 - Directions to defer dissolution26/11/2002L64.04
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Order of Court for re-registration to private company11/06/1999OC-PRI
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
VAL - Valuation Report01/11/2005VAL
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
CERTNM - Change of name certificate22/02/1995CERTNM
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
363s - Annual Return17/03/2004363s
225 - Change of Accounting Referenc16/12/2003225
Notice of a variation or cessation of a disqualification order08/07/1999DO4
288b - Notice of resignation of directors or secretaries28/06/2003288b