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Company Name: OUTHILL BOAT BUILDERS LTD

Company Type:

Non-Limited

Company Address:

OUTHILL BOAT BUILDERS LTD
Outhill Boats
Henley Rd
Outhill
STUDLEY
B80 7DU


Date:

25/11/2009

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

Email Address:


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OUTHILL BOAT BUILDERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
2.6 - Notice of Administration Order11/06/20012.6
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
288a - Notice of appointment of directors or secretaries22/11/1999288a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Return by an oversea company subject to branch registration08/10/2002BR3
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Annual Return11/06/1993363x
COAD - Instrument issued under Section 244(5)15/12/2005COAD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
RES03 - Exempt from appointment of auditor03/10/2006RES03
Notice of variation of administration order22/11/20052.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Order of Court18/05/1998OC
325 - Location of register of directors' interests in shares etc07/09/2005325
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Exempt from appointment of auditor - written resolution05/03/2000WRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Notice of death of Liquidator07/10/19964.18(SC)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Notice of completion of voluntary arrangement08/05/20031.4
694(4)(b) - Statement of name10/09/1994694(4)(b)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
397a -22/01/2000397a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
RESO4 - Increase in nominal capital26/09/1994RESO4
DO1 - Notice of disqualification of an indi20/07/1996DO1
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
363a - Annual Return09/10/1998363a
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Notice of death of Voluntary Liquidator02/08/20064.44
Notice of final meeting of creditors14/11/20034.43
288a - Notice of appointment of directors or secretaries25/07/2005288a
401 - Register of Charges20/08/1996401
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
EEIG1 - Statement of name23/02/1999EEIG1
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
RES03 - Exempt from appointment of auditor30/11/2004RES03
287 - Change in situation or address of Registered Office16/12/2003287
3.4 - Certificate of constitution of creditors13/03/20043.4
386 - Notice of passing of resolution removing an auditor08/03/2003386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
RES13 - Other resolution09/07/2002RES13
Change of Name Special Resolution28/01/1999SRES15
Notice of intention to carry on business as an investment company12/04/2006266(1)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10