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Company Name: POOLE WATERCRAFT LIMITED

Company Type:

Limited Company

Company No:

05084067

Company Address:

POOLE WATERCRAFT LIMITED
9 Holes Bay Park
Sterte Avenue West
POOLE
BH15 2AL


Date:

22/11/2009

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

Email Address:
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POOLE WATERCRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
NEWINC - New Incorporation documents07/11/1993NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Notice of death of Voluntary Liquidator30/11/20034.44
AUDR - Auditor's report14/09/1996AUDR
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Redemption of shares04/05/1997RES16
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Financial assistance in shares acquisition15/03/2000RES07
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
BUSADDCH - Business address changed22/05/1993BUSADDCH
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Notice of vacation of office by Liquidator14/04/19994.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
4.20 - Statement of company's affairs15/11/19974.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
4.48 - Notice of constitution of liquidation committee15/12/19964.48
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
AUDR - Auditor's report14/03/2001AUDR
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
225 - Change of Accounting Referenc07/09/1998225
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
OC138 - Order of Court (Section 138)02/02/2000OC138
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Change of Name Special Resolution17/01/2002SRES15
Directions to defer dissolution22/02/1998L64.06
288a - Notice of appointment of directors or secretaries02/03/2001288a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Auditor's report27/10/2004AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
RESO4 - Increase in nominal capital09/05/1999RESO4
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Valuation Report27/05/2002VAL
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Purchase own shares - special resolution07/05/2002SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Elective resolution04/08/2004ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Notice of appointment of a Receiver by the Court12/01/19972(scot)