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Company Name: PORTUGUESE IMPORTS LIMITED

Company Type:

Limited Company

Company No:

05334053

Company Address:

PORTUGUESE IMPORTS LIMITED
North Hall
Iddesleigh
WINKLEIGH
EX19 8BN


Date:

01/12/2009

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

Email Address:
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PORTUGUESE IMPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution04/10/2006SRES03
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
363x - Annual Return20/11/1997363x
Resolution to re-register - ordinary resolution11/08/2004ORES02
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
DISS40 - Notice of striking-off action disc08/11/2003DISS40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Confirmation of dissolution24/05/1998RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Abstract of receipt and payments in receivership25/09/19973.6
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19