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Company Name: BOSWORTH MARINA LIMITED

Company Type:

Limited Company

Company No:

05777245

Company Address:

BOSWORTH MARINA LIMITED
C/O Philip Barnes & Co Acc
The Old Council Chambers
Halford Street
TAMWORTH
B79 7RB


Date:

22/11/2009

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

Email Address:
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BOSWORTH MARINA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register19/03/2006ZMORT REG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Order of Court - dissolution void26/04/1997OC-DV
L64.06 - Directions to defer dissolution31/03/2006L64.06
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
RES08 - Purchase own shares02/03/2004RES08
OCREREG - Order of Court for re-registration29/03/1999OCREREG
SRES15 - Change of Name Special Resolution23/03/2000SRES15
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Disapplication of pre-emption rights20/11/1998RES11
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
225 - Change of Accounting Referenc11/03/2002225
RESO5 - Decrease in nominal capital13/11/1998RESO5
RES12 - Vary share rights/names19/04/2001RES12
Shares agreement15/04/1995SA
MA - Memorandum and Articles15/08/2003MA
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Annual Return23/09/2005363s
L64.01 - Early dissolution request19/02/2003L64.01
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
652A - Application for striking off22/03/1997652A
L64.01 - Early dissolution request04/06/1999L64.01
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Certificate of specific penalty25/07/1993SPECPEN
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Amended Accounts04/11/2002AAMD
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
BUSADDCH - Business address changed19/08/1993BUSADDCH
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
RESO5 - Decrease in nominal capital27/05/2006RESO5
DO1 - Notice of disqualification of an indi04/06/2006DO1
Capital/bonus issue - ordinary resolution23/10/1997ORES14
OCREREG - Order of Court for re-registration12/04/1999OCREREG
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
225 - Change of Accounting Referenc02/10/1999225
Notice of death of Voluntary Liquidator22/03/19954.44
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
2.20 - Notice of variation of Administration Order25/07/20052.20
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
RES06 - Reduction of issued capital19/08/1999RES06
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Declaration on application for registration (Welsh language form).25/04/199312CYM
Resolution to re-register - special resolution19/08/2006SRES02
Notice of result of meeting of creditors26/12/20052.8(scot)
Resolution to re-register - ordinary resolution03/07/2002ORES02
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Statement of name12/03/2005694(4)(b)