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Company Name: RON PORTER PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02018021

Company Address:

RON PORTER PROPERTIES LIMITED
Badgers Run
Llanwrst Road
COLWYN BAY
LL29 7YT


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RON PORTER PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return12/08/1997363b
Statement of name06/12/1997EEIG6
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
2.2(scot) - Notice of administration order22/02/19942.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Notice of Receiver's report21/10/19953.5(scot)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Memorandum and Articles12/02/1997MA
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Confirmation of dissolution19/07/1995RES09
CERTNM - Change of name certificate29/02/2004CERTNM
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Register of members in non-legible form02/12/2002353a
4.20 - Statement of company's affairs19/08/19944.20
RES10 - Allotment of securities06/06/1993RES10
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Notice of variation of Administration Order16/04/19982.20
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
AUDR - Auditor's report28/11/1998AUDR
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Purchase own shares - special resolution16/11/1999SRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
RES07 - Financial assistance in shares acquisition09/11/2003RES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
AA - Annual Accounts17/05/2001AA
4.51 - Certificate that creditors have been paid in full29/11/20004.51
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
325 - Location of register of directors' interests in shares etc12/01/2002325
Valuation Report11/10/1993VAL
Early dissolution request05/07/2001L64.01
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
OC425 - Order of Court (Section 425)01/07/1995OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
RESO5 - Decrease in nominal capital24/01/1998RESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Miscellaneous document16/02/1999MISC
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Statement of company's affairs17/02/20054.20
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Notice of intention to carry on business as an investment company14/12/1994266(1)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Reduction of issued capital - written resolution05/12/2004WRES06
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Capital/bonus issue - special resolution12/03/2001SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX