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Company Name: CHARACTER BOATS LIMITED

Company Type:

Limited Company

Company No:

03595196

Company Address:

CHARACTER BOATS LIMITED
212A Red Bank Road
Bispham
BLACKPOOL
FY2 0HJ


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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CHARACTER BOATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order09/07/19952.20
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Redemption of shares24/02/2004RES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Notice of completion of voluntary arrangement08/08/19951.4
L64.01HC - Early dissolution request04/04/2003L64.01HC
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Re-registration of a company from private to public05/12/1995CERT5
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
363 - Annual Return19/06/2005363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
353 - Register of members26/07/1993353
OC - Order of Court05/08/2006OC
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
MISC - Miscellaneous document09/06/2003MISC
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
AUDR - Auditor's report19/10/1998AUDR
Notice of statement of administrator's proposals25/02/20032.7(scot)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
1.4 - Notice of completion of voluntary arrang09/06/20041.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Particulars of a charge created by a company registered in Scotland23/03/2001410
BONA - Bona Vacantia disclaimer26/08/2003BONA
RES12 - Vary share rights/names19/04/2001RES12
Statement of name12/03/2005694(4)(b)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
PROSP - Prospectus04/05/2003PROSP
Directions to defer dissolution13/09/1998L64.04
Purchase own shares - written resolution09/05/2001WRES08
2.21 - Statement of Administrator's proposals19/05/20002.21
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
SRES13 - Other resolution - special resolution31/12/2000SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
WRES13 - Other resolution - written resolution15/10/2003WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Change in situation or address of Registered Office01/10/2005287
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
New Incorporation documents04/01/2003NEWINC
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a