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Company Name: FLORIDA BOATS LIMITED

Company Type:

Limited Company

Company No:

05318146

Company Address:

FLORIDA BOATS LIMITED
The Anchorage Elmhaven Marina
Rochester Road
Halling
ROCHESTER
ME2 1AQ


Date:

23/11/2009

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

Email Address:
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FLORIDA BOATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Notice of Administration Order25/09/20052.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Notice of discharge of administration order05/05/19942.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
325 - Location of register of directors' interests in shares etc22/11/1995325
AAMD - Amended Accounts07/02/2005AAMD
4.20 - Statement of company's affairs04/02/20004.20
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
4.48 - Notice of constitution of liquidation committee17/07/20034.48
MA - Memorandum and Articles26/07/1997MA
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Register of members in non-legible form09/04/1998353a
2.21 - Statement of Administrator's proposals21/02/19942.21
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Redemption of shares - written resolution10/06/1998WRES16
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
L64.01 - Early dissolution request25/03/2005L64.01
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
1.4 - Notice of completion of voluntary arrang18/12/20041.4
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Auditor's statement18/03/2005AUDS
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice of constitution of liquidation committee25/03/20044.48
Release of Official Receiver15/05/1996L64.07
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Purchase own shares23/03/1994RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
2.20 - Notice of variation of Administration Order07/10/19942.20
Particulars of an issue of secured debentures in a series23/02/1997397a
DO1 - Notice of disqualification of an indi22/02/2000DO1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Reduction of issued capital - special resolution10/02/2006SRES06
Other resolution24/09/1998RES13
Notice of order to deal with secured property14/09/19992.11(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06