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Company Name: PORTOBELLA AGENCIES LIMITED

Company Type:

Limited Company

Company No:

03490499

Company Address:

PORTOBELLA AGENCIES LIMITED
22 Clydesdale Gardens
RICHMOND
TW10 5EF


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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PORTOBELLA AGENCIES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Decrease in nominal capital24/09/2004RESO5
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Vary share rights/names - ordinary resolution21/03/2005ORES12
397a -22/04/2003397a
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
AUDS - Auditor's statement11/01/2002AUDS
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
363 - Annual Return04/01/1999363
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Directions to defer dissolution19/04/1993L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
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Notice of winding up order15/02/20044.2(SC)
2.20 - Notice of variation of Administration Order07/02/19962.20
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Notice of receiver's death08/04/20063.3(scot)
Location of directors' service contracts17/10/1993318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
4.43 - Notice of final meeting of creditors07/04/19964.43
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Purchase own shares - ordinary resolution19/08/1995ORES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
AAMD - Amended Accounts30/07/2003AAMD
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
353a - Register of members in non-legible form11/12/2002353a
3.10 - Administrative Receiver's report01/06/19953.10
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
SRES13 - Other resolution - special resolution19/06/2006SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
363a - Annual Return31/03/2004363a