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Company Name: SINGLE BUOY MOORINGS UK LIMITED

Company Type:

Limited Company

Company No:

SC110427

Company Address:

SINGLE BUOY MOORINGS UK LIMITED
37 Albyn Place
ABERDEEN
AB10 1JB


Date:

26/11/2009

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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SINGLE BUOY MOORINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Re-registration of a company from limited to unlimited01/05/1998CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
363 - Annual Return11/11/1996363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Statement of Administrator's proposals28/12/20032.21
RES14 - Capital/bonus issue19/11/1996RES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
RESO5 - Decrease in nominal capital25/07/2000RESO5
RELREC - Official Receiver's release15/08/1993RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
AUDS - Auditor's statement14/06/1997AUDS
Annual Return03/10/2006363b
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
L64.01 - Early dissolution request16/06/1996L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
EEIG2 - Statement of name13/04/1995EEIG2
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Administrator's Abstract of receipts and payments08/01/19982.15
288a - Notice of appointment of directors or secretaries13/01/2003288a
Notice of completion of voluntary arrangement17/03/20001.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Statement of company's affairs02/10/20024.20
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Purchase own shares - written resolution02/07/1997WRES08
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
652C - Withdrawal of application for striking off25/02/1994652C
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
AAMD - Amended Accounts13/03/2002AAMD
362 - Notice of place where an oversea branch register is kept04/10/1993362
Official Receiver's release20/07/1998RELREC
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Statement of rights attached to allotted shares11/04/1997128(1)
Administrative Receiver's report22/10/19953.10
L64.04 - Directions to defer dissolution30/01/2000L64.04
53 - Application by a public company for re-registration as a private company04/09/199553
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
EEIG2 - Statement of name29/08/2004EEIG2
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Allotment of securities - written resolution18/08/2004WRES10
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Notice of increase in nominal capital25/05/2000123
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
RES10 - Allotment of securities02/08/1997RES10
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Notice of death of Liquidator23/05/20064.18(SC)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
AA - Annual Accounts15/03/2000AA
COAD - Instrument issued under Section 244(5)10/12/2005COAD
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Auditor's letter of resignation14/07/1999AUD
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)