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Company Name: RB BOATBUILDING LTD

Company Type:

Limited Company

Company No:

05019968

Company Address:

RB BOATBUILDING LTD
15 Sea Mills Lane
Stoke Bishop
BRISTOL
BS9 1DN


Date:

01/12/2009

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

Email Address:
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RB BOATBUILDING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request05/10/2002L64.01HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Annual Return22/09/1999363a
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Particulars of an issue of secured debentures in a series23/02/1997397a
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
2.21 - Statement of Administrator's proposals04/08/20042.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
OC - Order of Court24/05/2001OC
363x - Annual Return18/08/1998363x
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Resolution to re-register19/09/1998RES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
363s - Annual Return09/05/1997363s
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
AA - Annual Accounts26/10/1998AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
694(4)(b) - Statement of name13/08/2001694(4)(b)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
EEIG6 - Statement of name09/10/1995EEIG6
RES06 - Reduction of issued capital09/12/2006RES06
WRES13 - Other resolution - written resolution18/02/1999WRES13
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
RES08 - Purchase own shares21/12/1995RES08
AUD - Auditor's letter of resignation31/03/1995AUD
2.23 - Notice of result of meeting of creditors04/03/19962.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
AAMD - Amended Accounts20/11/1998AAMD
Notice of final meeting of creditors27/08/20034.43
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
RES08 - Purchase own shares25/04/1999RES08
Location of register of directors' interests in shares etc07/12/2003325
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14