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Company Name: PORTUGAL DIRECT LIMITED

Company Type:

Limited Company

Company No:

04112958

Company Address:

PORTUGAL DIRECT LIMITED
32 Derby Street
ORMSKIRK
L39 2BY


Date:

29/11/2009

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

Email Address:
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PORTUGAL DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Capital/bonus issue23/09/2004RES14
53 - Application by a public company for re-registration as a private company10/04/199653
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
MISC - Miscellaneous document21/10/1993MISC
318 - Location of directors' service con09/07/2000318
169 - Return by a company purchasing its own25/01/2000169
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
EEIG1 - Statement of name11/07/2000EEIG1
Notice of appointment of a Receiver by the Court13/01/19962(scot)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Balance sheet02/10/1999BS
Vary share rights/names22/03/2006RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
2.23 - Notice of result of meeting of creditors16/10/19972.23
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Return of final meeting in members' voluntary winding-up02/01/19954.71
RES14 - Capital/bonus issue30/03/2004RES14
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Notice of vacation of office by Liquidator11/01/19944.19(SC)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
386 - Notice of passing of resolution removing an auditor05/05/1998386
Return of final meeting in members' voluntary winding-up04/09/19964.71
SRES13 - Other resolution - special resolution31/12/2000SRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Valuation Report30/06/2003VAL
L64.06 - Directions to defer dissolution07/12/2002L64.06
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Abstract of receipt and payments in receivership25/09/19973.6
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
288a - Notice of appointment of directors or secretaries12/11/1995288a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Disapplication of pre-emption rights06/04/2001RES11
AAMD - Amended Accounts30/12/2000AAMD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
AUD - Auditor's letter of resignation27/10/2001AUD
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Early dissolution request16/10/2002L64.01
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
PROSP - Prospectus04/11/2006PROSP
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
RESO4 - Increase in nominal capital31/12/2005RESO4
363b - Annual Return17/11/2006363b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
363s - Annual Return05/10/1995363s
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O