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Company Name: CARDIFF BAY BOAT SALES LIMITED

Company Type:

Limited Company

Company No:

02901835

Company Address:

CARDIFF BAY BOAT SALES LIMITED
Dock Road
Penarth Marina
PENARTH
CF64 1TT


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CARDIFF BAY BOAT SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up09/10/19964.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
RESO4 - Increase in nominal capital23/02/2002RESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
353a - Register of members in non-legible form19/03/2005353a
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
RES10 - Allotment of securities22/10/1995RES10
51 - Application by an unlimited company to be re-registered as limited28/07/199951
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Statement of Administrator's proposals27/12/19982.21
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Liquidator's statement of receipts and payment09/06/20044.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
F14 - Notice of wind up14/08/1998F14
COAD - Instrument issued under Section 244(5)24/04/2004COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
RELREC - Official Receiver's release08/07/1994RELREC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Statement of name23/02/2005EEIG1
EEIG6 - Statement of name30/11/1998EEIG6
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
AAMD - Amended Accounts20/04/1994AAMD
AAMD - Amended Accounts25/09/2004AAMD
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Memorandum and Articles25/03/1997MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Certificate of constitution of creditors23/11/19973.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Members' assent to company being re-registered as unlimited07/01/200049(8)a
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of intention to carry on business as an investment company16/04/2002266(1)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
OCREREG - Order of Court for re-registration10/10/2006OCREREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
PROSP - Prospectus09/08/1995PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
2.19 - Notice of discharge of Administration Order05/12/20062.19
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Liquidator's statement of receipts and payments27/08/19984.68
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
EEIG6 - Statement of name21/09/1994EEIG6
Notice of petition for administration order23/06/19992.1(scot)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
363b - Annual Return22/05/2005363b
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC