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Company Name: PORTUM LIMITED

Company Type:

Limited Company

Company No:

04099803

Company Address:

PORTUM LIMITED
Farringdon Place
20 Farringdon Road
LONDON
EC1M 3AP


Date:

23/11/2009

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

Email Address:
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PORTUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name14/11/2005EEIG6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
2.18 - Notice of Order to deal with charged property10/06/20012.18
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of manager's particulars11/09/2000EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Capital/bonus issue - written resolution07/07/1999WRES14
Amended Accounts11/11/1996AAMD
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
6 - Cancellation of alteration to the objects of a company27/09/19946
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Return by a company purchasing its own shares24/09/2006169
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Directions to defer dissolution03/07/1995L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Notice of documents and particulars required to be filed14/07/2006EEIG4
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Auditor's report25/09/1994AUDR
RES06 - Reduction of issued capital16/11/1995RES06
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
AAMD - Amended Accounts02/03/1998AAMD
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice of variation of Administration Order18/04/20032.20
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
RES14 - Capital/bonus issue19/11/1996RES14
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice of increase in nominal capital28/03/1997123
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Notice of discharge of administration order18/05/19932.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Notice of resignation of directors or secretaries02/07/1995288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Annual Return26/03/1996363b
4.51 - Certificate that creditors have been paid in full19/12/19984.51
225 - Change of Accounting Referenc07/09/1998225
Increase in nominal capital25/07/1994RESO4
4.51 - Certificate that creditors have been paid in full07/11/19964.51
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Decrease in nominal capital - written resolution03/08/1995WRESO5
Particulars of a charge created by a company registered in Scotland13/05/1996410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Memorandum and Articles - used in re-registration12/11/2002MAR
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of death of Voluntary Liquidator27/02/20064.44
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Written elective resolution08/07/1998(W)ELRES