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Company Name: SECOND SITE SAILING LIMITED

Company Type:

Limited Company

Company No:

02626342

Company Address:

SECOND SITE SAILING LIMITED
40 Brooklawn Drive
MANCHESTER
M20 3GZ


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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SECOND SITE SAILING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver10/07/1997L64.07
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
RES03 - Exempt from appointment of auditor03/03/1997RES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
694(4)(b) - Statement of name13/08/2001694(4)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Declaration on application for registration (Welsh language form).18/06/199712CYM
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
AAMD - Amended Accounts10/06/2005AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Notice of receiver's death03/02/19963.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
NEWINC - New Incorporation documents25/09/1997NEWINC
Particulars of an issue of secured debentures in a series29/12/2004397a
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Re-registration of a company from private to public09/07/1996CERT5
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Orders to rescind, defer or stay11/05/2006COLIQ
Memorandum and Articles11/06/2005MA
405(1) - Notice of appointment of Receiver17/11/2000405(1)
318 - Location of directors' service con06/03/2005318
Redemption of shares - ordinary resolution12/06/2003ORES16
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Resolution to re-register - written resolution11/05/2000WRES02
169 - Return by a company purchasing its own25/01/2000169
Change of Accounting Reference Date27/02/2006225
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Increase in nominal capital - special resolution25/08/2005SRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
RES12 - Vary share rights/names22/02/2006RES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Re-registration of a company from public to private05/04/2005CERT10
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
RELREC - Official Receiver's release08/11/2001RELREC
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Purchase own shares - ordinary resolution27/07/1997ORES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
RES09 - Confirmation of dissolution02/10/1994RES09
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
395 - Particulars of a mortgage or charge17/03/1998395
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Other resolution - extraordinary resolution24/04/2004ERES13
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Capital/bonus issue - written resolution23/10/1996WRES14
Notice of completion of voluntary arrangement30/05/20041.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
OC425 - Order of Court (Section 425)15/10/1994OC425
53 - Application by a public company for re-registration as a private company15/09/199753
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Directions to defer dissolution03/07/1995L64.04
288b - Notice of resignation of directors or secretaries28/06/2003288b
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Re-registration of a company from public to private05/08/1997CERT10
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
AAMD - Amended Accounts27/12/1998AAMD
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
2.21 - Statement of Administrator's proposals31/07/20022.21
OC138 - Order of Court (Section 138)24/03/2005OC138