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Company Name: JOHN HICKS BOAT YARD LIMITED

Company Type:

Limited Company

Company No:

00585853

Company Address:

JOHN HICKS BOAT YARD LIMITED
6-7 Ludgate Square
LONDON
EC4M 7AS


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHN HICKS BOAT YARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
L64.04 - Directions to defer dissolution25/11/1999L64.04
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Auditor's statement30/08/2004AUDS
Decrease in nominal capital - written resolution24/01/2000WRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Notice of removal of Liquidator16/02/20024.11(SC)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
51 - Application by an unlimited company to be re-registered as limited26/01/200551
AUD - Auditor's letter of resignation31/12/2001AUD
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Notice of Order to deal with charged property19/11/20042.18
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
3.10 - Administrative Receiver's report28/11/19963.10
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
RES16 - Redemption of shares06/11/1998RES16
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
53 - Application by a public company for re-registration as a private company01/10/200653
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
RESO4 - Increase in nominal capital01/05/2004RESO4
Annual Return (Welsh language form)25/08/1997363CYM
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
6 - Cancellation of alteration to the objects of a company02/10/19966
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
2.23 - Notice of result of meeting of creditors24/08/19982.23
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
3.4 - Certificate of constitution of creditors06/09/20013.4
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Notice of Administration Order06/07/20042.6
363s - Annual Return22/09/1993363s
363x - Annual Return22/04/1999363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
AAMD - Amended Accounts26/04/2000AAMD
L64.01HC - Early dissolution request21/11/2002L64.01HC
Order of Court for re-registration23/03/1999OCREREG
363s - Annual Return23/03/2002363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Notice of receiver's death20/03/19953.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Application by a limited company to be re-registered as unlimited12/09/199449(1)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
363x - Annual Return20/09/1994363x
CLOSE - Scheme of Arrangement20/11/2002CLOSE
L64.01HC - Early dissolution request26/02/1999L64.01HC
AUD - Auditor's letter of resignation25/10/2005AUD
BUSADDCH - Business address changed28/07/1999BUSADDCH
RES02 - esolution to re-register12/09/2005RES02
F14 - Notice of wind up11/08/1999F14
Notice of appointment of directors or secretaries03/02/2004288a
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
BUSADDCH - Business address changed04/03/2000BUSADDCH
Notice of closure of a place of business of an oversea company13/07/1997CENT8
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Early dissolution request02/06/1997L64.01HC
Release of Official Receiver27/08/1998L64.07HC
Allotment of securities - special resolution07/10/2001SRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2