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Company Name: PORTSWOOD SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03836328

Company Address:

PORTSWOOD SYSTEMS LIMITED
29 Gateacre Walk
MANCHESTER
M23 9BA


Date:

23/11/2009

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

Email Address:
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PORTSWOOD SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
SRES13 - Other resolution - special resolution29/03/1999SRES13
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
BONA - Bona Vacantia disclaimer15/08/2005BONA
RELREC - Official Receiver's release08/07/1994RELREC
Shares agreement23/09/2003SA
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
RES12 - Vary share rights/names12/01/2005RES12
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
2.21 - Statement of Administrator's proposals20/05/20022.21
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Notice of disqualification order against a body corporate03/05/1994DO2
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Change of name certificate10/09/2003CERTNM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
OCREREG - Order of Court for re-registration26/03/2006OCREREG
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Change of Accounting Reference Date25/02/2006225
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
4.20 - Statement of company's affairs24/08/20054.20
RES12 - Vary share rights/names22/02/2006RES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Change of Accounting Reference Date13/09/1998225
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
4.43 - Notice of final meeting of creditors11/02/20064.43
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Order of Court (Section 425)29/01/1994OC425
Notice of striking-off action discontinued27/07/2000DISS40
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Auditor's statement08/03/1995AUDS
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Return of final meeting in members' voluntary winding-up02/01/19954.71
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
1.4 - Notice of completion of voluntary arrang18/03/19981.4
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
AA - Annual Accounts16/04/1997AA
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice of death of Liquidator23/05/20064.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Change of accounting reference date (Welsh form)01/09/1996225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Order of Court (Section 138)03/07/1993OC138
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
2.21 - Statement of Administrator's proposals09/02/20002.21
ELRES - Elective resolution22/09/2003ELRES
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
4.70 - Declaration of Solvency08/03/20044.70
363a - Annual Return02/04/1999363a
NEWINC - New Incorporation documents07/11/1993NEWINC
RES16 - Redemption of shares01/07/1999RES16