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Company Name: PORTUS PRIVATE EQUITY LIMITED

Company Type:

Limited Company

Company No:

04395503

Company Address:

PORTUS PRIVATE EQUITY LIMITED
8 Ashgrove Road
Redland
BRISTOL
BS6 6LY


Date:

30/11/2009

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

Email Address:
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PORTUS PRIVATE EQUITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Registration as Friendly Society26/05/1993CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
395 - Particulars of a mortgage or charge10/01/2000395
Directions to defer dissolution19/07/1997L64.06
405(1) - Notice of appointment of Receiver05/06/2001405(1)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Allotment of securities - written resolution28/03/2004WRES10
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Allotment of securities - special resolution03/06/1993SRES10
Notice of Order to deal with charged property29/10/20062.18
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
397a -22/01/2000397a
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
3.10 - Administrative Receiver's report30/10/19993.10
Other resolution15/10/2001RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Confirmation of dissolution25/11/1996RES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
COCOMP - Order to wind up22/06/1994COCOMP
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Vary share rights/names - written resolution17/09/1995WRES12
Change of name certificate16/05/1998CERTNM
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
4.51 - Certificate that creditors have been paid in full10/08/20014.51
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
363a - Annual Return25/09/1994363a
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
2.18 - Notice of Order to deal with charged property03/09/20062.18
6 - Cancellation of alteration to the objects of a company22/05/20036
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Vary share rights/names - ordinary resolution02/07/2003ORES12
MA - Memorandum and Articles06/08/2006MA
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
363x - Annual Return17/08/2001363x