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Company Name: PORTUCALENSE LIMITED

Company Type:

Limited Company

Company No:

05159160

Company Address:

PORTUCALENSE LIMITED
5 Innis House
East Street
LONDON
SE17 2JN


Date:

02/12/2009

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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PORTUCALENSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Miscellaneous document16/02/2005MISC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
2.19 - Notice of discharge of Administration Order05/11/19952.19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
363x - Annual Return01/05/2001363x
2.21 - Statement of Administrator's proposals12/08/19992.21
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Financial assistance in shares acquisition17/08/2003RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Resolution to re-register15/06/1997RES02
Order to wind up03/07/1996COCOMP
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
PROSP - Prospectus08/07/1994PROSP
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice of resignation of Liquidator14/02/20014.16(SC)
RES12 - Vary share rights/names09/11/1999RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Resolution to re-register - written resolution05/10/1995WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
AUDS - Auditor's statement03/03/2004AUDS
RES06 - Reduction of issued capital27/07/2005RES06
Financial assistance in shares acquisition20/03/1999RES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b