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Company Name: PORTOBELLO BOOKS LIMITED

Company Type:

Limited Company

Company No:

02982111

Company Address:

PORTOBELLO BOOKS LIMITED
Eardley House 2ND Floor
4 Uxbridge Street
LONDON
W8 7SY


Date:

26/11/2009

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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PORTOBELLO BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement08/05/20031.4
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Bona Vacantia disclaimer01/06/1996BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
2.23 - Notice of result of meeting of creditors13/11/20022.23
2.6 - Notice of Administration Order27/03/19992.6
Particulars of an issue of secured debentures in a series23/01/1996397a
Notice of constitution of liquidation committee15/03/19994.48
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Confirmation of dissolution25/11/1996RES09
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Particulars of a charge created by a company registered in Scotland09/07/2003410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Notice of place where an oversea branch register is kept23/10/1993362
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
RES10 - Allotment of securities02/08/1997RES10
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Change in situation or address of Registered Office06/06/2002287
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Re-registration of a company from private to public20/09/1998CERT5
EEIG1 - Statement of name09/11/2006EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Notice of place where an oversea branch register is kept09/09/1998362
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
363s - Annual Return20/03/1995363s
652C - Withdrawal of application for striking off11/09/2004652C
Notice of striking-off action discontinued21/08/2004DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
New Incorporation documents31/03/1999NEWINC
Notice of ceasing to act of Receiver10/04/1999405(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
WRES13 - Other resolution - written resolution03/03/2005WRES13
Redemption of shares - written resolution09/05/1993WRES16
Notice of Administrative Receiver's death01/07/20013.7
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Other resolution - extraordinary resolution17/06/2004ERES13
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
12 - Declaration on application for registration08/11/199712
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
MISC - Miscellaneous document09/06/2003MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
225 - Change of Accounting Referenc09/08/2006225
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
RESO5 - Decrease in nominal capital19/09/1996RESO5
COCOMP - Order to wind up12/11/2006COCOMP
Orders to rescind, defer or stay23/10/2003COLIQ
RES16 - Redemption of shares01/07/1999RES16
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Re-registration of a company from unlimited to limited12/04/2001CERT1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
363 - Annual Return03/12/1995363
4.2(SC) - Notice of winding up order16/09/19944.2(SC)