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Company Name: PORTUGAL HOLIDAY DESTINATIONS LIMITED

Company Type:

Limited Company

Company No:

05505870

Company Address:

PORTUGAL HOLIDAY DESTINATIONS LIMITED
2ND Floor Aquis House
49-51 Blagrave Street
READING
RG1 1PL


Date:

29/11/2009

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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PORTUGAL HOLIDAY DESTINATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc14/07/2002225
Redemption of shares02/10/2002RES16
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Notice of Administrative Receiver's death24/07/20043.7
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
4.20 - Statement of company's affairs20/01/20024.20
405(1) - Notice of appointment of Receiver30/11/1995405(1)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
353 - Register of members31/05/1997353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Notice of final meeting of creditors27/09/19934.17(SC)
Notice of intention to carry on business as an investment company08/01/2003266(1)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
RES03 - Exempt from appointment of auditor25/02/2004RES03
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
2.19 - Notice of discharge of Administration Order24/09/20032.19
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
3.7 - Notice of Administrative Receiver's death14/09/20003.7
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
RES02 - esolution to re-register01/03/1996RES02
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
3.10 - Administrative Receiver's report22/06/19963.10
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Abstract of receipt and payments in receivership08/05/19963.6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
AUD - Auditor's letter of resignation02/05/1995AUD
4.43 - Notice of final meeting of creditors21/07/20064.43
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)