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Company Name: PORTSWOOD TRADING LIMITED

Company Type:

Limited Company

Company No:

04136710

Company Address:

PORTSWOOD TRADING LIMITED
7 Freemantle Business Centre
Millbrook Road East
SOUTHAMPTON
SO15 1JR


Date:

22/11/2009

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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor28/05/1995RES03
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Other resolution - special resolution18/01/2001SRES13
L64.07 - Release of Official Receiver20/09/2000L64.07
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
RES12 - Vary share rights/names30/12/2003RES12
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Increase in nominal capital12/08/2004RESO4
Reduction of issued capital - written resolution12/09/2002WRES06
395 - Particulars of a mortgage or charge01/06/1994395
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
325 - Location of register of directors' interests in shares etc01/11/1997325
Register of members in non-legible form29/12/2002353a
Notice of Order to deal with charged property16/12/19952.18
353 - Register of members16/09/1995353
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Notice of resignation of directors or secretaries10/03/2006288b
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
6 - Cancellation of alteration to the objects of a company19/09/20036
2.20 - Notice of variation of Administration Order27/01/19952.20
Return by an oversea company that the company is being wound up23/03/2001703P(1)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
OC138 - Order of Court (Section 138)02/02/2000OC138
AUDS - Auditor's statement11/09/2003AUDS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Register of members25/11/2004353
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
3.10 - Administrative Receiver's report26/04/20043.10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Other resolution - special resolution19/07/2001SRES13
Annual Accounts21/05/1996AA
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35