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Company Name: HAMBLE SAILING SERVICES LTD

Company Type:

Non-Limited

Company Address:

HAMBLE SAILING SERVICES LTD
Satchell Lane
Hamble
SOUTHAMPTON
SO31 4HQ


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on hamble sailing services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hamble sailing services ltd, please click on the link below:

HAMBLE SAILING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Notice of striking-off action suspended20/12/1999DISS6
L64.01HC - Early dissolution request19/06/1995L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Purchase own shares - special resolution30/11/2005SRES08
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
AUDS - Auditor's statement03/06/1993AUDS
362 - Notice of place where an oversea branch register is kept03/04/2002362
Register of members02/03/2000353
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Resolution to re-register - ordinary resolution18/09/1997ORES02
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
AAMD - Amended Accounts13/03/2002AAMD
Capital/bonus issue - ordinary resolution17/05/1997ORES14
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
2.2(scot) - Notice of administration order29/09/20012.2(scot)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
287 - Change in situation or address of Registered Office21/10/2002287
L64.07 - Release of Official Receiver21/12/2005L64.07
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Statement of rights attached to allotted shares14/08/1997128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Disapplication of pre-emption rights22/11/2004RES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Early dissolution request09/08/2005L64.01
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Vary share rights/names - written resolution11/06/1996WRES12
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Re-registration of a company from unlimited to limited24/08/1994CERT1
Purchase own shares - extraordinary resolution30/04/2002ERES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Amended Accounts01/12/2003AAMD
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
652C - Withdrawal of application for striking off26/12/1999652C
694(4)(b) - Statement of name16/03/1994694(4)(b)
AUD - Auditor's letter of resignation11/10/1994AUD
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
353a - Register of members in non-legible form26/06/2006353a
L64.07 - Release of Official Receiver20/04/2004L64.07
L64.06 - Directions to defer dissolution15/05/1994L64.06
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Notice of dismissal of petition for administration order02/06/19982.3(scot)
PROSP - Prospectus27/12/2002PROSP
L64.06 - Directions to defer dissolution27/11/1998L64.06
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Return by an oversea company subject to branch registration11/08/1994BR3
Notice of appointment of Receiver01/04/2006405(1)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
4.48 - Notice of constitution of liquidation committee14/08/20054.48
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
EEIG1 - Statement of name14/10/2000EEIG1
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Order of Court for re-registration30/12/1998OCREREG
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Annual Return29/08/2005363x
Decrease in nominal capital05/11/1996RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Memorandum and Articles04/04/1995MA
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
123 - Notice of increase in nominal capital19/02/1996123
Notice of vacation of office by Voluntary Liquidator08/10/19944.46