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Company Name: PORTUM SYSTEMS LLP

Company Type:

Limited Company

Company No:

OC323056

Company Address:

PORTUM SYSTEMS LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


Date:

27/11/2009

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 SYSTEMS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Notice of Order to deal with charged property22/06/19932.18
Auditor's report16/12/1997AUDR
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
353 - Register of members06/10/1998353
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Register of Charges04/04/1998401
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Order of Court for re-registration to private company09/01/2000OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Notice of variation of administration order11/05/20062.12(scot)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of completion of voluntary arrangement11/11/19931.4
363a - Annual Return10/08/2001363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
363 - Annual Return06/07/1993363
Vary share rights/names09/06/1994RES12
Change of Name Special Resolution02/01/1997SRES15
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
3.7 - Notice of Administrative Receiver's death29/08/20023.7
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Register of members in non-legible form26/07/2000353a
Change of Name Special Resolution29/06/2002SRES15
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Notice of ceasing to act of Receiver01/03/1998405(2)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
L64.01 - Early dissolution request28/05/1998L64.01
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
CLOSE - Scheme of Arrangement20/11/2002CLOSE
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
1.4 - Notice of completion of voluntary arrang30/06/20031.4
4.51 - Certificate that creditors have been paid in full14/02/19954.51
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
WRES13 - Other resolution - written resolution05/04/2006WRES13
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Change in situation or address of Registered Office17/11/2004287
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
318 - Location of directors' service con24/08/2003318
2.2(scot) - Notice of administration order24/08/19942.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Annual Return12/11/1996363s
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Withdrawal of application for striking off11/11/2005652C
COCOMP - Order to wind up11/08/1999COCOMP
Decrease in nominal capital - special resolution29/11/2001SRESO5
RESO5 - Decrease in nominal capital18/01/2003RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15