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Company Name: HAMBLEDEN MILL MARINA LIMITED

Company Type:

Limited Company

Company No:

05683006

Company Address:

HAMBLEDEN MILL MARINA LIMITED
25 Hart Street
HENLEY-ON-THAMES
RG9 2AR


Date:

29/11/2009

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

Email Address:
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HAMBLEDEN MILL MARINA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Notice of Order to dispose of charged property27/12/19943.8
Notice of final meeting of creditors12/02/20064.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Other resolution - ordinary resolution16/02/1999ORES13
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice of dismissal of petition for administration order25/08/19942.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Report of meeting approving voluntary arrangement14/07/19981.1
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Notice of striking-off action discontinued01/07/2004DISS40
Declaration of solvency12/04/20014.25(SC)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Memorandum and Articles - used in re-registration15/03/1995MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
2.6 - Notice of Administration Order05/08/20042.6
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
RES13 - Other resolution12/07/2001RES13
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
225 - Change of Accounting Referenc10/10/2006225
Notice of appointment of a Receiver by the Court22/07/20062(scot)
OC425 - Order of Court (Section 425)21/02/1999OC425
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Increase in nominal capital01/11/1995RESO4
Memorandum and Articles - used in re-registration12/11/2002MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
1.4 - Notice of completion of voluntary arrang24/08/19981.4
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
RES10 - Allotment of securities07/08/1999RES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Notice of change of directors or secretaries or in their particulars31/07/1998288c
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
2.23 - Notice of result of meeting of creditors18/05/19972.23
Statement of name13/06/1999EEIG6
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Order to wind up03/07/1993COCOMP
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71