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Company Name: ALOHA SURF

Company Type:

Non-Limited

Company Address:

ALOHA SURF
1-2 St Pirans Pde
PERRANPORTH
TR6 0BL


Date:

24/11/2009

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

Email Address:
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ALOHA SURF



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution07/01/1998ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
L64.01HC - Early dissolution request26/02/1999L64.01HC
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Exempt from appointment of auditor - written resolution14/04/1998WRES03
353 - Register of members26/07/1998353
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Notice of intention to carry on business as an investment company20/08/2002266(1)
Notice of striking-off action suspended25/03/2005DISS6
652A - Application for striking off26/04/2006652A
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
RES06 - Reduction of issued capital29/09/2004RES06
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
363 - Annual Return30/05/1995363
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Balance sheet10/07/2006BS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
6 - Cancellation of alteration to the objects of a company08/06/19936
BS - Balance sheet05/09/1996BS
Orders to rescind, defer or stay05/06/2005COLIQ
Notice of Order to dispose of charged property27/09/20053.8
BONA - Bona Vacantia disclaimer08/06/1997BONA
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Notice of documents and particulars required to be filed12/10/2005EEIG4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
363 - Annual Return15/01/2004363
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
4.43 - Notice of final meeting of creditors03/12/19994.43
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
L64.04 - Directions to defer dissolution21/06/1993L64.04
Application by an unlimited company to be re-registered as limited10/09/199951
401 - Register of Charges25/04/1998401
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Decrease in nominal capital28/10/2005RESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Change of Accounting Reference Date26/05/1996225
2.19 - Notice of discharge of Administration Order25/11/20042.19
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Allotment of securities - extraordinary resolution20/06/2001ERES10
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Notice to Official Receiver of winding-up order14/06/19954.13
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Purchase own shares - written resolution30/05/1994WRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Early dissolution request23/02/2002L64.01
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Statement of name19/09/2006694(4)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Statement of name09/01/1999EEIG2
Redemption of shares05/04/1996RES16