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Company Name: OUT BOARD ELECTRONICS

Company Type:

Non-Limited

Company Address:

OUT BOARD ELECTRONICS
Barrington Rd
Orwell
ROYSTON
SG8 5QP


Date:

09/11/2009

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

Email Address:
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OUT BOARD ELECTRONICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
AA - Annual Accounts14/06/2000AA
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
EEIG2 - Statement of name17/06/2000EEIG2
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
NEWINC - New Incorporation documents21/05/1993NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
3.10 - Administrative Receiver's report03/11/20023.10
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Registration as Friendly Society14/05/2003CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Financial assistance in shares acquisition30/12/2002RES07
Declaration on application for registration17/06/199412
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
MA - Memorandum and Articles22/11/1998MA
Miscellaneous document21/11/1995MISC
353a - Register of members in non-legible form11/12/1998353a
RES06 - Reduction of issued capital24/03/1995RES06
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
362 - Notice of place where an oversea branch register is kept23/02/2006362
Balance sheet01/08/2000BS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Confirmation of dissolution - special resolution14/01/1997SRES09
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Other resolution - extraordinary resolution11/02/1996ERES13
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
RES03 - Exempt from appointment of auditor03/01/2002RES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
652C - Withdrawal of application for striking off26/12/1999652C
363s - Annual Return15/02/2002363s
RES03 - Exempt from appointment of auditor13/09/2002RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Change of name certificate11/06/2005CERTNM
652C - Withdrawal of application for striking off23/04/2006652C
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Return of final meeting in members' voluntary winding-up04/09/19964.71
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
RELREC - Official Receiver's release22/10/1997RELREC
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
BUSADDCH - Business address changed04/11/2002BUSADDCH
3.4 - Certificate of constitution of creditors24/05/19993.4
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
L64.01 - Early dissolution request27/03/2003L64.01
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Notice of Order to dispose of charged property03/11/20043.8
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
363a - Annual Return06/09/2003363a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
123 - Notice of increase in nominal capital12/07/1995123
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
694(4)(b) - Statement of name11/04/2000694(4)(b)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Statement of name28/06/1998694(4)(a)
169 - Return by a company purchasing its own27/04/2000169
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
OC - Order of Court16/02/1998OC
L64.06 - Directions to defer dissolution17/05/2001L64.06
288a - Notice of appointment of directors or secretaries08/08/2004288a
225 - Change of Accounting Referenc21/03/1996225
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)