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Company Name: COSTABAY LIMITED

Company Type:

Limited Company

Company No:

05288049

Company Address:

COSTABAY LIMITED
66 Wellbrook Road
Farnborough
ORPINGTON
BR6 7AB


Date:

30/11/2009

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

Email Address:
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COSTABAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs21/10/20024.20
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Capital/bonus issue25/11/2001RES14
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Notice of resignation of directors or secretaries21/08/1993288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Purchase own shares - special resolution28/04/1993SRES08
SA - Shares agreement14/11/1996SA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of final meeting of creditors27/03/20034.17(SC)
Particulars of a mortgage or charge18/10/2000395
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Change in situation or address of Registered Office06/06/2002287
Memorandum and Articles - used in re-registration01/08/2006MAR
MISC - Miscellaneous document12/05/1994MISC
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
353a - Register of members in non-legible form19/03/2004353a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
694(4)(b) - Statement of name24/02/2006694(4)(b)
RES08 - Purchase own shares03/05/1993RES08
4.70 - Declaration of Solvency21/05/20044.70
RES08 - Purchase own shares13/03/1994RES08
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Auditor's report02/06/2000AUDR
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
EEIG6 - Statement of name04/02/2005EEIG6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
363b - Annual Return29/03/2000363b
Notice of appointment of Liquidator25/10/19954.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Application by a private company for re-registration as a public company24/08/200543(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Confirmation of dissolution - special resolution25/09/2003SRES09
Official Receiver's release20/07/1998RELREC
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
363a - Annual Return15/10/1998363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Resolution to re-register27/05/2006RES02
L64.01HC - Early dissolution request29/08/2000L64.01HC
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13