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Company Name: ABSOLUTE PLEASURE BOATS LIMITED

Company Type:

Limited Company

Company No:

03408968

Company Address:

ABSOLUTE PLEASURE BOATS LIMITED
21 Winifred Road
ERITH
DA8 1AJ


Date:

03/12/2009

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

Email Address:
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ABSOLUTE PLEASURE BOATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution16/04/2004SRES14
Other resolution - written resolution07/01/1999WRES13
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
COCOMP - Order to wind up06/05/1997COCOMP
OCREREG - Order of Court for re-registration26/03/2006OCREREG
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Capital/bonus issue - written resolution10/05/2003WRES14
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
363 - Annual Return04/03/1999363
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
EEIG6 - Statement of name01/04/2005EEIG6
Resolution to re-register - written resolution13/01/1999WRES02
SRES13 - Other resolution - special resolution09/12/2005SRES13
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Statement of Administrator's proposals03/06/20042.21
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
652A - Application for striking off20/08/1997652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
OC425 - Order of Court (Section 425)01/10/1993OC425
3.10 - Administrative Receiver's report03/02/19963.10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
6 - Cancellation of alteration to the objects of a company10/08/20006
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
325 - Location of register of directors' interests in shares etc23/03/2005325
VAL - Valuation Report25/07/1997VAL
Return by an oversea company subject to branch registration29/09/1998BR3
RELREC - Official Receiver's release16/05/2004RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of wind up06/10/2000F14
Register of Charges08/06/1993401
Written elective resolution06/05/2005(W)ELRES
Purchase own shares - special resolution12/02/2005SRES08
Change in situation or address of Registered Office17/11/2004287
652A - Application for striking off22/09/1994652A
RES07 - Financial assistance in shares acquisition23/07/2000RES07
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Redemption of shares - written resolution06/04/1996WRES16
363a - Annual Return23/10/2000363a
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Return delivered for registration of a branch of an oversea company09/12/2005BR1
694(4)(b) - Statement of name19/01/1999694(4)(b)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
OC425 - Order of Court (Section 425)26/04/1993OC425
BONA - Bona Vacantia disclaimer15/03/1998BONA
RES02 - esolution to re-register26/11/2002RES02
Notice of resignation of Liquidator07/07/19984.16(SC)
2.7 - Administration Order17/04/19992.7
Notice of intention to carry on business as an investment company17/08/1994266(1)
Disapplication of pre-emption rights06/04/2001RES11
Order of Court for re-registration17/11/1993OCREREG
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Release of Official Receiver29/09/1995L64.07HC