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Company Name: PORTUGAS LIMITED

Company Type:

Limited Company

Company No:

05541865

Company Address:

PORTUGAS LIMITED
3 William Street
Knightsbridge
LONDON
SW1X 9HL


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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PORTUGAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital28/03/1997123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Confirmation of dissolution24/09/1994RES09
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
363s - Annual Return24/12/2001363s
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Change of Name Special Resolution29/06/2002SRES15
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
BUSADDCH - Business address changed17/04/1995BUSADDCH
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
694(4)(b) - Statement of name09/02/2005694(4)(b)
Notice of place where an oversea branch register is kept17/04/1996362
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
RES03 - Exempt from appointment of auditor10/03/2003RES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Notice of winding up order26/09/19994.2(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
L64.06 - Directions to defer dissolution22/04/1994L64.06
Order of Court for re-registration18/05/1995OCREREG
694(4)(b) - Statement of name27/06/2004694(4)(b)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
363x - Annual Return16/06/2000363x
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
WRES13 - Other resolution - written resolution17/08/1998WRES13
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Notice to Official Receiver of winding-up order19/08/19964.13
2.23 - Notice of result of meeting of creditors30/07/19932.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
RES09 - Confirmation of dissolution01/05/1997RES09
Reduction of issued capital - ordinary resolution19/04/1999ORES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Return by an oversea company subject to branch registration11/08/1994BR3
4.43 - Notice of final meeting of creditors03/07/20054.43
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
NEWINC - New Incorporation documents21/05/1993NEWINC
Disapplication of pre-emption rights30/11/1997RES11
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
363s - Annual Return25/12/1996363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Purchase own shares05/03/2003RES08
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5