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Company Name: PORTUGESE ADVISORY SERVICE LTD

Company Type:

Limited Company

Company No:

06001386

Company Address:

PORTUGESE ADVISORY SERVICE LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

04/12/2009

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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PORTUGESE ADVISORY SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter24/04/2004692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Return by an oversea company subject to branch registration05/07/1996BR3
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
694(4)(a) - Statement of name03/03/2006694(4)(a)
3.10 - Administrative Receiver's report26/08/20013.10
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
363b - Annual Return24/04/2006363b
WRES13 - Other resolution - written resolution07/04/1999WRES13
53 - Application by a public company for re-registration as a private company07/01/200253
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Annual Return18/10/1996363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Particulars of a charge created by a company registered in Scotland15/01/2006410
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
RES12 - Vary share rights/names11/09/2000RES12
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Increase in nominal capital - special resolution25/08/1996SRESO4
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
RES09 - Confirmation of dissolution16/07/1995RES09
Notice of result of meeting of creditors11/12/19942.8(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Court Order for notice of wind up21/09/2002CO4.2S
51 - Application by an unlimited company to be re-registered as limited23/03/200551
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Location of register of directors' interests in shares etc14/03/1994325
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
318 - Location of directors' service con20/07/1993318
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
CERTNM - Change of name certificate23/02/2002CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Vary share rights/names - written resolution01/02/2001WRES12
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
1.1 - Report of meeting approving voluntary arran16/12/20051.1
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Statement of name31/05/2003694(4)(a)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
362 - Notice of place where an oversea branch register is kept30/12/1996362
694(4)(b) - Statement of name24/11/1995694(4)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
AUDR - Auditor's report07/09/2000AUDR
NEWINC - New Incorporation documents21/01/2006NEWINC
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
225 - Change of Accounting Referenc21/03/1996225
COCOMP - Order to wind up12/11/1998COCOMP
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)