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Company Name: EBBTIDE NAVIGATION LIMITED

Company Type:

Limited Company

Company No:

FC011715

Company Address:

EBBTIDE NAVIGATION LIMITED
Donald Gavin 1 Other
Glendale 2 Ridgemoor
Tilford Road
HINDHEAD
GU26 6QX


Date:

04/12/2008

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

Email Address:
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EBBTIDE NAVIGATION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
RES08 - Purchase own shares05/07/1995RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
AUD - Auditor's letter of resignation06/11/2004AUD
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Notice of documents and particulars required to be filed27/03/1995EEIG4
Increase in nominal capital14/01/2001RESO4
MA - Memorandum and Articles26/11/2003MA
123 - Notice of increase in nominal capital15/04/1999123
Prospectus20/01/1996PROSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
4.43 - Notice of final meeting of creditors10/12/20064.43
COCOMP - Order to wind up23/09/2003COCOMP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Re-registration of a company from unlimited to limited01/10/1999CERT1
12 - Declaration on application for registration17/12/200112
Financial assistance in shares acquisition25/11/1999RES07
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
395 - Particulars of a mortgage or charge01/04/1995395
169 - Return by a company purchasing its own27/10/2001169
363 - Annual Return11/11/1996363
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Statement of name15/06/1998694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
288b - Notice of resignation of directors or secretaries08/05/2004288b
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Decrease in nominal capital - written resolution04/03/1995WRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
RES02 - esolution to re-register26/11/2002RES02
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Register of members04/04/2005353
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Other resolution - written resolution19/10/1997WRES13
Notice to Official Receiver of winding-up order19/08/19964.13
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
2.21 - Statement of Administrator's proposals01/04/19972.21
Other resolution - written resolution30/10/1994WRES13
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Annual Return (Welsh language form)08/03/2006363CYM
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
4.20 - Statement of company's affairs15/12/20034.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
363x - Annual Return25/07/1996363x
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
2.18 - Notice of Order to deal with charged property05/10/20042.18
363x - Annual Return05/04/1995363x
3.4 - Certificate of constitution of creditors01/05/20003.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
363b - Annual Return18/04/2005363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
3.10 - Administrative Receiver's report14/06/20023.10
OC138 - Order of Court (Section 138)28/03/1999OC138
Memorandum and Articles - used in re-registration01/08/2006MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Orders to rescind, defer or stay11/05/2006COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Elective resolution29/05/1998ELRES
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
123 - Notice of increase in nominal capital10/10/2004123
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
BUSADDCH - Business address changed21/06/2001BUSADDCH
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
397a -09/11/2004397a
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12