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Company Name: BATEAU SOLEIL LIMITED

Company Type:

Limited Company

Company No:

04358651

Company Address:

BATEAU SOLEIL LIMITED
The Cottage 82 Broad Street
Chipping Sodbury
BRISTOL
BS37 6AG


Date:

25/11/2009

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

Email Address:
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BATEAU SOLEIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Declaration on application for registration11/12/200112
652A - Application for striking off22/09/1994652A
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
SRES13 - Other resolution - special resolution13/07/2005SRES13
4.70 - Declaration of Solvency01/08/19954.70
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Order of Court for re-registration22/11/1995OCREREG
Confirmation of dissolution10/05/1995RES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Purchase own shares05/03/2003RES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Notice of wind up31/10/2002F14
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
652A - Application for striking off25/01/2002652A
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
363b - Annual Return17/08/2004363b
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Re-registration of a company from private to public09/07/1996CERT5
363x - Annual Return17/08/2001363x
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Business address changed16/06/1998BUSADDCH
169 - Return by a company purchasing its own14/01/1995169
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Scheme of Arrangement04/01/1996CLOSE
RES12 - Vary share rights/names09/11/1999RES12
AUD - Auditor's letter of resignation19/10/2006AUD
4.70 - Declaration of Solvency18/01/19974.70
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
363x - Annual Return08/12/1996363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Prospectus30/01/1994PROSP
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Return by an oversea company that the company is being wound up12/03/2006703P(1)
3.10 - Administrative Receiver's report03/11/20023.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
OC425 - Order of Court (Section 425)05/02/1995OC425
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
AA - Annual Accounts29/09/1998AA
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
363b - Annual Return12/08/1997363b
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
4.51 - Certificate that creditors have been paid in full08/09/20044.51