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Company Name: PORTUS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04701450

Company Address:

PORTUS CONSULTING LIMITED
Warwick House
32 Clarendon Street
LEAMINGTON SPA
CV32 4PG


Date:

02/12/2009

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

Email Address:
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PORTUS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
F14 - Notice of wind up20/12/1999F14
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Notice of Administrative Receiver's death21/11/19943.7
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
225 - Change of Accounting Referenc02/01/1998225
Court Order for notice of wind up16/03/1996CO4.2S
Resolution to re-register - special resolution22/10/1997SRES02
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Declaration on application for registration (Welsh language form).18/06/199712CYM
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
RES02 - esolution to re-register15/03/1996RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
DISS40 - Notice of striking-off action disc23/12/2001DISS40
3.8 - Notice of Order to dispose of charged property03/04/20003.8
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Notice of striking-off action suspended04/05/2001DISS6
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
652A - Application for striking off23/06/1999652A
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
4.43 - Notice of final meeting of creditors11/11/20004.43
Purchase own shares - extraordinary resolution23/06/1997ERES08
405(1) - Notice of appointment of Receiver08/01/1998405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Valuation Report06/04/2002VAL
4.20 - Statement of company's affairs28/10/19964.20
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Register of members in non-legible form14/06/2002353a
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
4.20 - Statement of company's affairs19/08/19944.20
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
L64.04 - Directions to defer dissolution21/06/1993L64.04
AUDS - Auditor's statement11/08/2000AUDS
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Notice of Receiver's report15/06/19933.5(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
363a - Annual Return05/08/2002363a
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
363x - Annual Return08/05/2004363x
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Change of Name Special Resolution01/03/1994SRES15
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Certificate of removal of Voluntary Liquidator21/08/19974.38
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.20 - Statement of company's affairs15/11/19974.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5