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Company Name: MYLOR YACHT HARBOUR LIMITED

Company Type:

Limited Company

Company No:

00709427

Company Address:

MYLOR YACHT HARBOUR LIMITED

Mylor
FALMOUTH
TR11 5UF


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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MYLOR YACHT HARBOUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Certificate that creditors have been paid in full01/11/19974.51
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Resolution to re-register - ordinary resolution25/11/2004ORES02
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
RES10 - Allotment of securities22/03/1997RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
405(1) - Notice of appointment of Receiver24/08/2005405(1)
386 - Notice of passing of resolution removing an auditor14/10/1993386
Register of members in non-legible form02/12/2002353a
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Notice of death of Liquidator11/02/20034.18(SC)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Miscellaneous document07/04/1999MISC
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
4.20 - Statement of company's affairs21/10/20024.20
ELRES - Elective resolution31/01/2003ELRES
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of result of meeting of creditors12/05/20022.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
BS - Balance sheet14/08/1999BS
Vary share rights/names - extraordinary resolution08/08/1997ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
2.7 - Administration Order16/08/19942.7
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
RES03 - Exempt from appointment of auditor15/05/2005RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
3.4 - Certificate of constitution of creditors28/09/19943.4
363s - Annual Return17/03/2004363s
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Mortgage Register14/02/1999ZMORT REG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Redemption of shares - extraordinary resolution24/05/1997ERES16
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
363b - Annual Return14/10/2000363b
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
3.10 - Administrative Receiver's report08/03/20043.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM