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Company Name: PORTUGAL PROPERTIES CHICHESTER LIMITED

Company Type:

Limited Company

Company No:

05888388

Company Address:

PORTUGAL PROPERTIES CHICHESTER LIMITED
3 Acorn Business Centre
Northarbour Road
Cosham
PORTSMOUTH
PO6 3TH


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on portugal properties chichester limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on portugal properties chichester limited, please click on the link below:

PORTUGAL PROPERTIES CHICHESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
SRES13 - Other resolution - special resolution20/06/1999SRES13
AA - Annual Accounts02/05/2000AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
RESO5 - Decrease in nominal capital04/07/2000RESO5
Members' assent to company being re-registered as unlimited07/04/199649(8)a
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
363a - Annual Return10/08/1998363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Application by an unlimited company to be re-registered as limited19/02/199851
Purchase own shares05/03/2006RES08
Notice of Order to deal with charged property27/09/20062.18
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
RES12 - Vary share rights/names26/12/1993RES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Registration as Friendly Society25/10/1998CERTIPS
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
RES10 - Allotment of securities09/12/1993RES10
Increase in nominal capital14/01/2001RESO4
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
AA - Annual Accounts29/12/1999AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Certificate of constitution of creditors10/04/19973.4
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
51 - Application by an unlimited company to be re-registered as limited03/01/200151
RESO4 - Increase in nominal capital26/01/1998RESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
3.8 - Notice of Order to dispose of charged property09/09/20013.8
MA - Memorandum and Articles27/04/1997MA
363b - Annual Return13/06/2005363b
652C - Withdrawal of application for striking off10/07/1994652C
652C - Withdrawal of application for striking off11/01/2003652C
Administration Order26/09/19952.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Application by an unlimited company to be re-registered as limited10/09/199951
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Notice of variation of Administration Order17/01/19962.20
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
288a - Notice of appointment of directors or secretaries24/03/2005288a
386 - Notice of passing of resolution removing an auditor31/10/2001386
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Statement of name31/01/1998EEIG2
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
397a -22/01/2000397a
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
6 - Cancellation of alteration to the objects of a company14/05/20026
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Application to the Court for cancellation of resolution for re-registration30/07/200654
1.1 - Report of meeting approving voluntary arran17/09/19941.1