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Company Name: ALBATROSS YACHTING LTD

Company Type:

Limited Company

Company No:

05589116

Company Address:

ALBATROSS YACHTING LTD
167-169 Great Portland Street
LONDON
W1W 5PF


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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ALBATROSS YACHTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
386 - Notice of passing of resolution removing an auditor07/12/2005386
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
SRES15 - Change of Name Special Resolution16/10/1994SRES15
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
AUD - Auditor's letter of resignation11/10/1994AUD
Reduction of issued capital - special resolution04/10/1996SRES06
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
MISC - Miscellaneous document14/06/1999MISC
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Notice of death of Liquidator06/10/19994.18(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
401 - Register of Charges07/05/1994401
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
RES13 - Other resolution12/07/2001RES13
Change of Accounting Reference Date20/08/1997225
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Notice of vacation of office by Liquidator11/04/19984.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Application for striking off25/07/2004652A
Increase in nominal capital - special resolution17/08/2006SRESO4
353 - Register of members25/11/1998353
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
363 - Annual Return24/11/1996363
Re-registration of a company from unlimited to limited21/12/1994CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)