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Company Name: BARNARD HAMILTON YACHTS LIMITED

Company Type:

Limited Company

Company No:

04478251

Company Address:

BARNARD HAMILTON YACHTS LIMITED
Overdene House
49 Church Street
Theale
READING
RG7 5BX


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on barnard hamilton yachts limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on barnard hamilton yachts limited, please click on the link below:

BARNARD HAMILTON YACHTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Bona Vacantia disclaimer05/12/1993BONA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Statement of company's affairs12/01/19954.20
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Allotment of securities04/07/1993RES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
325 - Location of register of directors' interests in shares etc21/06/1993325
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Instrument issued under Section 244(5)21/07/2000COAD
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Increase in nominal capital - special resolution14/06/1996SRESO4
Certificate of constitution of creditors10/04/19973.4
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
362 - Notice of place where an oversea branch register is kept12/07/1996362
New Incorporation documents09/10/1993NEWINC
BONA - Bona Vacantia disclaimer03/07/1996BONA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Location of register of directors' interests in shares etc30/10/1996325
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
169 - Return by a company purchasing its own25/01/2000169
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Exempt from appointment of auditor13/05/1993RES03
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Vary share rights/names - written resolution13/08/2000WRES12
363b - Annual Return30/11/2002363b
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Return of alteration in the charter19/02/1996692(1)(a)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
CERTNM - Change of name certificate01/08/1995CERTNM
WRES13 - Other resolution - written resolution03/03/2005WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
3.4 - Certificate of constitution of creditors19/04/20003.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Resolution to re-register - special resolution21/02/1994SRES02
BUSADDCH - Business address changed05/07/2001BUSADDCH
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Decrease in nominal capital - special resolution04/02/1995SRESO5
Other resolution05/11/1997RES13
1.4 - Notice of completion of voluntary arrang07/04/20001.4
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Directions to defer dissolution30/11/1993L64.06
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
SRES13 - Other resolution - special resolution13/11/2004SRES13
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
318 - Location of directors' service con12/09/2006318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
L64.01HC - Early dissolution request18/10/2006L64.01HC
Other resolution - ordinary resolution31/10/1995ORES13
Statement of Administrator's proposals16/12/19952.21
SRES13 - Other resolution - special resolution20/06/1999SRES13
Annual Return21/10/2004363
2.2(scot) - Notice of administration order17/12/19962.2(scot)
BUSADDCH - Business address changed03/04/2005BUSADDCH
AA - Annual Accounts28/01/1996AA
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Administrator's Abstract of receipts and payments12/09/19932.15
Certificate of release of Liquidator23/07/19994.14(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
RES10 - Allotment of securities12/10/2000RES10
2.2(scot) - Notice of administration order04/05/19982.2(scot)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
3.7 - Notice of Administrative Receiver's death17/01/19943.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a