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Company Name: EXMOUTH MARINA LTD

Company Type:

Limited Company

Company No:

00056685

Company Address:

EXMOUTH MARINA LTD
Greendale Barton
Woodbury Salterton
EXETER
EX5 1EW


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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EXMOUTH MARINA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
4.43 - Notice of final meeting of creditors14/07/19974.43
363x - Annual Return02/07/2003363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Bona Vacantia disclaimer20/10/1999BONA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Application by a public company for re-registration as a private company22/11/199653
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
PROSP - Prospectus28/01/1994PROSP
Statement of name12/03/2003694(4)(a)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
363b - Annual Return25/09/2005363b
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
2.20 - Notice of variation of Administration Order24/10/20062.20
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Disapplication of pre-emption rights28/11/2001RES11
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Auditor's statement18/03/2005AUDS
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Court Order for notice of wind up21/09/2002CO4.2S
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
RES08 - Purchase own shares25/04/1999RES08
Purchase own shares - ordinary resolution01/06/2001ORES08
Notice of appointment of directors or secretaries26/02/2003288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Disapplication of pre-emption rights30/11/1997RES11
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Court Order for notice of wind up27/11/1995CO4.2S
Statement of name15/09/1997EEIG2
RELREC - Official Receiver's release24/04/2000RELREC
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Notice of Receiver's report31/05/19983.5(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Capital/bonus issue - special resolution01/09/1999SRES14
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
OC138 - Order of Court (Section 138)07/05/1997OC138
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
OC138 - Order of Court (Section 138)23/08/1994OC138
RESO5 - Decrease in nominal capital23/03/2004RESO5
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Administration Order08/01/19972.7
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Notice of a variation or cessation of a disqualification order10/05/2001DO4
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
325 - Location of register of directors' interests in shares etc23/03/2005325