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Company Name: BREAKWATER BREAKERS

Company Type:

Non-Limited

Company Address:

BREAKWATER BREAKERS
1
Marine Cottages
Coxside
PLYMOUTH
PL4 0NA


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on breakwater breakers or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on breakwater breakers, please click on the link below:

BREAKWATER BREAKERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Particulars of a mortgage or charge22/06/2001395
SA - Shares agreement03/04/1995SA
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
SA - Shares agreement13/09/1995SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Redemption of shares - extraordinary resolution01/01/1994ERES16
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Notice of a variation or cessation of a disqualification order15/10/1993DO4
51 - Application by an unlimited company to be re-registered as limited08/10/199851
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
288a - Notice of appointment of directors or secretaries25/07/2005288a
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
VAL - Valuation Report01/06/1997VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Certificate of removal of Voluntary Liquidator01/04/19944.38
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
VAL - Valuation Report13/12/1997VAL
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Report of meeting approving voluntary arrangement19/10/19971.1
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
4.48 - Notice of constitution of liquidation committee06/04/20024.48
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
F14 - Notice of wind up29/12/1998F14
Notice of vacation of office by Liquidator13/07/20064.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
363s - Annual Return08/06/1993363s
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
RES11 - Disapplication of pre-emption rights16/08/2001RES11
363s - Annual Return20/03/1995363s
Balance sheet29/01/2004BS
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Business address changed06/11/1999BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Scheme of Arrangement23/06/2005CLOSE
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
L64.01HC - Early dissolution request15/06/2006L64.01HC
Scheme of Arrangement06/07/2005CLOSE
Vary share rights/names - special resolution15/11/1999SRES12
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
363x - Annual Return18/05/1999363x
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Early dissolution request09/07/1997L64.01HC
Redemption of shares27/03/2005RES16
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Purchase own shares12/04/1993RES08
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Change of accounting reference date (Welsh form)02/08/2006225CYM
NEWINC - New Incorporation documents30/07/1995NEWINC
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5