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Company Name: PORTUGALACOM LIMITED

Company Type:

Limited Company

Company No:

05845914

Company Address:

PORTUGALACOM LIMITED
43A Dollis Park
LONDON
N3 1HJ


Date:

27/11/2009

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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PORTUGALACOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor06/01/2000RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Change in situation or address of Registered Office06/06/1993287
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
386 - Notice of passing of resolution removing an auditor29/03/1998386
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
363b - Annual Return07/05/2000363b
363b - Annual Return21/03/1998363b
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
2.7 - Administration Order19/02/19992.7
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
BONA - Bona Vacantia disclaimer20/02/1996BONA
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
169 - Return by a company purchasing its own26/09/2003169
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Particulars of an issue of secured debentures in a series23/09/1995397a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
652C - Withdrawal of application for striking off26/12/1999652C
Change in situation or address of Registered Office16/01/2006287
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Vary share rights/names - special resolution13/05/2000SRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Exempt from appointment of auditor - written resolution18/03/2005WRES03
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Other resolution - extraordinary resolution17/06/2004ERES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Particulars of a charge created by a company registered in Scotland03/06/2000410
SRES15 - Change of Name Special Resolution29/09/1993SRES15
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Order of Court for re-registration to private company17/06/1993OC-PRI
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Return by a company purchasing its own shares26/12/2003169
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Resolution to re-register - ordinary resolution27/02/2000ORES02