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Company Name: PACIFIC BOATS LIMITED

Company Type:

Limited Company

Company No:

05545355

Company Address:

PACIFIC BOATS LIMITED
C/O Arundales Stowe House
1688 High Street
Knowle
SOLIHULL
B93 0LY


Date:

28/11/2009

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

Email Address:
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PACIFIC BOATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
288b - Notice of resignation of directors or secretaries30/10/1996288b
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Particulars of a charge created by a company registered in Scotland24/06/1993410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Purchase own shares - written resolution07/10/2003WRES08
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
2.19 - Notice of discharge of Administration Order12/07/20032.19
2.21 - Statement of Administrator's proposals21/07/19932.21
Financial assistance in shares acquisition01/04/1998RES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
2.19 - Notice of discharge of Administration Order03/12/19952.19
4.70 - Declaration of Solvency29/12/19974.70
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Resolution to re-register - special resolution11/04/2004SRES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Amended Accounts01/01/2005AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
RES03 - Exempt from appointment of auditor13/09/2002RES03
3.4 - Certificate of constitution of creditors24/10/20013.4
PROSP - Prospectus10/06/2005PROSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
3.10 - Administrative Receiver's report26/02/19973.10
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
AUDR - Auditor's report28/11/1998AUDR
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Withdrawal of application for striking off25/11/2001652C
CERTNM - Change of name certificate14/11/1998CERTNM
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
RES16 - Redemption of shares07/10/1995RES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
363 - Annual Return14/02/2001363
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
652C - Withdrawal of application for striking off11/01/2003652C
Amended Accounts11/11/1996AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Annual Return24/06/2001363x
AUD - Auditor's letter of resignation31/03/1995AUD
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)