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Company Name: BROADSIDE BOATYARD LIMITED

Company Type:

Limited Company

Company No:

05410346

Company Address:

BROADSIDE BOATYARD LIMITED
1 St Martins High Street
Bosham
CHICHESTER
PO18 8LT


Date:

26/11/2009

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

Email Address:
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BROADSIDE BOATYARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
L64.01HC - Early dissolution request15/06/2006L64.01HC
4.70 - Declaration of Solvency03/05/19974.70
2.19 - Notice of discharge of Administration Order11/08/20052.19
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
4.70 - Declaration of Solvency05/02/20024.70
Notice of removal of Liquidator22/08/20034.11(SC)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
401 - Register of Charges27/07/2001401
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
652A - Application for striking off21/07/1995652A
Location of directors' service contracts08/01/2003318
Notice of administration order29/01/19962.2(scot)
Redemption of shares05/04/1996RES16
Other resolution24/11/1996RES13
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of constitution of liquidation committee30/08/20024.48
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Return of final meeting in members' voluntary winding-up14/11/20014.71
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Directions to defer dissolution28/11/2002L64.04
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Redemption of shares04/05/1997RES16