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Company Name: BREAKWATER ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

02545380

Company Address:

BREAKWATER ENTERPRISES LIMITED
The Causeway
Great Horkesley
COLCHESTER
CO6 4EJ


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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BREAKWATER ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private13/12/1993CERT10
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
288a - Notice of appointment of directors or secretaries10/05/2006288a
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Statement of name28/12/1998694(4)(b)
3.10 - Administrative Receiver's report26/02/19973.10
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Notice of statement of administrator's proposals20/10/19962.7(scot)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Register of members in non-legible form21/03/1996353a
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
VAL - Valuation Report18/07/2005VAL
53 - Application by a public company for re-registration as a private company05/07/200353
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
SA - Shares agreement22/07/2004SA
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
397a -24/05/2003397a
AUDR - Auditor's report07/09/2000AUDR
Notice of petition for administration order30/04/20052.1(scot)
Notice of Order to dispose of charged property16/06/20003.8
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Notice of striking-off action suspended16/09/1994DISS6
Other resolution15/11/1998RES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
AUDR - Auditor's report16/12/1997AUDR
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
CERTNM - Change of name certificate07/05/1993CERTNM
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
363b - Annual Return04/09/1993363b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
694(4)(a) - Statement of name25/01/2004694(4)(a)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
RES07 - Financial assistance in shares acquisition17/10/1993RES07
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Application by a public company for re-registration as a private company30/08/199953
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
BONA - Bona Vacantia disclaimer07/01/2001BONA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Liquidator's statement of receipts and payment09/12/19984.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Declaration on application for registration24/02/200112
Declaration on application for registration (Welsh language form).27/10/199712CYM
AUDR - Auditor's report25/06/1996AUDR
Early dissolution request18/06/2006L64.01HC