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Company Name: OPAL BAY LIMITED

Company Type:

Limited Company

Company No:

03008789

Company Address:

OPAL BAY LIMITED
90-92 Baxter Avenue
SOUTHEND-ON-SEA
SS2 6HZ


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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OPAL BAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
BS - Balance sheet10/09/1996BS
Court Order for notice of wind up12/08/1995CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice of intention to carry on business as an investment company03/03/2002266(1)
Register of members15/10/2002353
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Directions to defer dissolution30/11/1993L64.06
287 - Change in situation or address of Registered Office21/10/2002287
363x - Annual Return04/07/1995363x
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
405(1) - Notice of appointment of Receiver22/10/1998405(1)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Other resolution - extraordinary resolution02/04/1994ERES13
VAL - Valuation Report03/12/1993VAL
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Notice of final meeting of creditors21/02/19984.43
325 - Location of register of directors' interests in shares etc17/09/2004325
4.43 - Notice of final meeting of creditors28/01/20004.43
Purchase own shares - special resolution20/11/1993SRES08
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)