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Company Name: EUROCLASSIC BOATS LIMITED

Company Type:

Limited Company

Company No:

05943246

Company Address:

EUROCLASSIC BOATS LIMITED
Derek Lee & Co Unit 4
The Stable Yard Brewer Street
Bletchingley
REDHILL
RH1 4QP


Date:

09/11/2009

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

Email Address:
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EUROCLASSIC BOATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
353a - Register of members in non-legible form26/06/2006353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
395 - Particulars of a mortgage or charge15/02/2004395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Business address changed24/03/2005BUSADDCH
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
6 - Cancellation of alteration to the objects of a company08/06/19936
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Statement of rights attached to allotted shares27/09/1996128(1)
COCOMP - Order to wind up19/02/2000COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
51 - Application by an unlimited company to be re-registered as limited21/03/199851
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
2.7 - Administration Order02/05/20042.7
Notice of appointment of Liquidator22/08/20054.9(SC)
Auditor's letter of resignation25/04/2001AUD
Notice of disqualification of an individual23/08/2005DO1
2.7 - Administration Order07/01/19942.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
2.21 - Statement of Administrator's proposals04/03/20062.21
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
RES13 - Other resolution20/07/2006RES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Redemption of shares - extraordinary resolution23/01/2000ERES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21