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Company Name: BRINKLOW MARINA LTD

Company Type:

Limited Company

Company No:

04854885

Company Address:

BRINKLOW MARINA LTD
235 Hillmorton Road
RUGBY
CV22 5BD


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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BRINKLOW MARINA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital30/12/1994RESO4
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
AUD - Auditor's letter of resignation06/04/1998AUD
OC138 - Order of Court (Section 138)30/07/1993OC138
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
AAMD - Amended Accounts15/04/1999AAMD
652C - Withdrawal of application for striking off24/08/1999652C
363b - Annual Return30/11/2005363b
F14 - Notice of wind up14/08/1998F14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
652C - Withdrawal of application for striking off02/10/2003652C
3.4 - Certificate of constitution of creditors03/11/19983.4
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
694(4)(a) - Statement of name17/10/2006694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
4.20 - Statement of company's affairs18/01/19984.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Increase in nominal capital25/11/1999RESO4
Statement of rights attached to allotted shares27/09/1996128(1)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Register of members21/05/1999353
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
F14 - Notice of wind up22/07/2006F14
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
L64.04 - Directions to defer dissolution25/08/1998L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Notice of manager's particulars06/09/2001EEIG3
3.10 - Administrative Receiver's report05/10/20043.10
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Reduction of issued capital06/01/2004RES06
Exempt from appointment of auditor - special resolution28/10/1995SRES03
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
NEWINC - New Incorporation documents11/04/2000NEWINC
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
353 - Register of members02/04/1998353
Re-registration of a company from limited to unlimited11/10/1993CERT3
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
2.20 - Notice of variation of Administration Order19/05/20062.20
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
363b - Annual Return02/10/2005363b
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Register of members in non-legible form26/07/2000353a
Administrator's Abstract of receipts and payments28/03/19962.15