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Company Name: NEW LIFE MARINA YACHT LIMITED

Company Type:

Limited Company

Company No:

05699717

Company Address:

NEW LIFE MARINA YACHT LIMITED
34A North End Road
LONDON
NW11 7PT


Date:

21/11/2009

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

Email Address:
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NEW LIFE MARINA YACHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Decrease in nominal capital - written resolution06/01/1999WRESO5
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Notice of final meeting of creditors16/08/20034.43
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
353a - Register of members in non-legible form14/06/2002353a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Annual Accounts17/09/1998AA
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Notice of passing of resolution removing an auditor05/10/1997386
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
353a - Register of members in non-legible form17/11/2006353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Redemption of shares16/05/2001RES16
L64.01HC - Early dissolution request03/05/2005L64.01HC
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Administrator's abstract of receipts and payments25/07/20042.9(SC)
287 - Change in situation or address of Registered Office16/06/2003287
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
2.18 - Notice of Order to deal with charged property26/05/20042.18
51 - Application by an unlimited company to be re-registered as limited18/09/200351
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Order of Court for re-registration14/12/1997OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
AAMD - Amended Accounts08/09/2004AAMD
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
RES06 - Reduction of issued capital09/11/1993RES06
363x - Annual Return04/08/2005363x
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
169 - Return by a company purchasing its own21/02/2003169
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
EEIG2 - Statement of name28/12/2001EEIG2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
L64.01HC - Early dissolution request21/02/1996L64.01HC
1.4 - Notice of completion of voluntary arrang30/06/20031.4
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Application by a public company for re-registration as a private company22/11/199653
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
PROSP - Prospectus31/07/1996PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
BS - Balance sheet24/05/1996BS
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
363b - Annual Return29/04/2003363b