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Company Name: PORTOBELLO BOOKS

Company Type:

Non-Limited

Company Address:

PORTOBELLO BOOKS
Eardley House
4 Uxbridge St
LONDON
W8 7SY


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on portobello books or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on portobello books, please click on the link below:

PORTOBELLO BOOKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Certificate of specific penalty22/02/1995SPECPEN
Statement of rights attached to allotted shares12/09/2004128(1)
Decrease in nominal capital - written resolution30/07/2005WRESO5
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Change of name certificate21/06/2002CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Statement of name20/11/1993EEIG6
L64.01HC - Early dissolution request19/06/1995L64.01HC
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Capital/bonus issue - written resolution16/12/2002WRES14
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
2.18 - Notice of Order to deal with charged property28/11/19952.18
RES10 - Allotment of securities12/10/2000RES10
397a -21/05/1999397a
Order or revocation or suspension of voluntary arrangement31/08/20011.2
L64.07 - Release of Official Receiver10/07/1997L64.07
288b - Notice of resignation of directors or secretaries17/04/2001288b
353a - Register of members in non-legible form13/04/1999353a
RES09 - Confirmation of dissolution27/02/2000RES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Annual Return29/04/2001363x
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
405(1) - Notice of appointment of Receiver12/12/2000405(1)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
3.4 - Certificate of constitution of creditors19/08/20003.4
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Statement of rights attached to allotted shares28/02/1999128(1)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Statement of name25/05/2001EEIG6
Notice of variation of Administration Order16/11/19942.20
Notice of receiver's death22/01/20023.3(scot)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Notice of authorisation to dispose of secured property21/06/20003.4(scot)