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Company Name: PORTSWOOD SECURITIES LIMITED

Company Type:

Limited Company

Company No:

03610712

Company Address:

PORTSWOOD SECURITIES LIMITED
6 Well Street
LONDON
E9 7PX


Date:

01/12/2009

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

Email Address:
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PORTSWOOD SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
RESO4 - Increase in nominal capital30/05/2006RESO4
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Resolution to re-register - special resolution18/10/2004SRES02
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
AUDR - Auditor's report08/10/1993AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Resolution to re-register - extraordinary resolution01/04/1995ERES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
DO1 - Notice of disqualification of an indi14/08/2005DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
53 - Application by a public company for re-registration as a private company01/11/200353
363a - Annual Return28/01/2004363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Business address changed03/05/2000BUSADDCH
Administrator's Abstract of receipts and payments27/04/19992.15
RES08 - Purchase own shares12/07/2004RES08
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Statement of Administrator's proposals08/10/19952.21
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
325 - Location of register of directors' interests in shares etc20/10/2002325
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Application to the Court for cancellation of resolution for re-registration05/09/200254
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
RES13 - Other resolution25/01/2001RES13
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
318 - Location of directors' service con06/03/2005318
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Registration as Friendly Society02/06/1998CERTIPS
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Capital/bonus issue - special resolution01/02/2003SRES14
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
386 - Notice of passing of resolution removing an auditor28/07/1995386
Administration Order08/01/19952.7
Prospectus03/08/2004PROSP
363 - Annual Return30/03/2002363
Notice of manager's particulars03/01/2005EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Redemption of shares - ordinary resolution07/06/2002ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
4.48 - Notice of constitution of liquidation committee30/05/20024.48
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
AUDR - Auditor's report04/07/1999AUDR
EEIG1 - Statement of name22/12/2000EEIG1
3.7 - Notice of Administrative Receiver's death06/03/19973.7
NEWINC - New Incorporation documents08/01/2005NEWINC
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
353a - Register of members in non-legible form19/03/2005353a
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
318 - Location of directors' service con22/05/1998318
RES08 - Purchase own shares02/12/1995RES08
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Application by a public company for re-registration as a private company04/12/200453
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
L64.06 - Directions to defer dissolution16/11/2002L64.06
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Order of Court (Section 425)20/02/2001OC425
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
L64.01 - Early dissolution request19/05/2002L64.01
Change of Name Special Resolution02/08/2006SRES15
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
169 - Return by a company purchasing its own01/04/2004169
Location of directors' service contracts24/08/2001318
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)