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Company Name: SHOREHAVEN POOLE LIMITED

Company Type:

Limited Company

Company No:

04276699

Company Address:

SHOREHAVEN POOLE LIMITED
Rowland House
Hinton Road
BOURNEMOUTH
BH1 2EG


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHOREHAVEN POOLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
MISC - Miscellaneous document18/05/1998MISC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
2.20 - Notice of variation of Administration Order03/07/20012.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
353 - Register of members06/10/1998353
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Decrease in nominal capital - written resolution03/08/1995WRESO5
BONA - Bona Vacantia disclaimer27/12/1997BONA
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
363x - Annual Return14/01/2002363x
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
287 - Change in situation or address of Registered Office31/03/2006287
2.21 - Statement of Administrator's proposals01/09/20022.21
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
EEIG2 - Statement of name10/02/1995EEIG2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
AUDR - Auditor's report09/10/2005AUDR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Reduction of issued capital - special resolution20/08/2000SRES06
Notice of death of Voluntary Liquidator25/11/20034.44
AUD - Auditor's letter of resignation02/05/1995AUD
288b - Notice of resignation of directors or secretaries29/12/1994288b
652C - Withdrawal of application for striking off03/06/1996652C
Certificate of release of Liquidator31/01/20044.14(SC)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice of completion of voluntary arrangement15/07/20001.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Notice of vacation of office by Liquidator13/05/19994.19(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Notice of order to deal with secured property12/01/20022.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Written elective resolution27/06/2000(W)ELRES
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Annual Return09/05/2002363b
Notice of leave granted in relation to a disqualification order02/02/1994DO3
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
CERTNM - Change of name certificate27/04/1998CERTNM
Notice of wind up31/10/2002F14
123 - Notice of increase in nominal capital17/11/1994123
Liquidator's statement of receipts and payment18/10/20054.6(SC)
363x - Annual Return24/05/1996363x
363b - Annual Return26/04/2003363b
4.43 - Notice of final meeting of creditors06/11/19994.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
AUDR - Auditor's report19/10/1998AUDR
Particulars of a mortgage or charge05/06/1998395
363x - Annual Return01/05/2001363x
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
288a - Notice of appointment of directors or secretaries18/01/1996288a
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Release of Official Receiver06/03/2000L64.07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Valuation Report24/07/2000VAL
Liquidator's statement of receipts and payment08/07/19994.6(SC)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Liquidator's statement of receipts and payments24/07/20054.68
Application by an unlimited company to be re-registered as limited17/06/199751
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Memorandum and Articles22/02/1998MA
AUDS - Auditor's statement26/08/1996AUDS
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)