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Company Name: SOLENT PARTY SHIP CRUISES LTD

Company Type:

Limited Company

Company No:

04980366

Company Address:

SOLENT PARTY SHIP CRUISES LTD
24 Central Precinct Winchester
Road
Chandler's Ford
EASTLEIGH
SO53 2GA


Date:

06/12/2009

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

Email Address:
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SOLENT PARTY SHIP CRUISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
6 - Cancellation of alteration to the objects of a company23/09/20026
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Notice of closure of a branch of an oversea company07/03/1996695A(3)
AUDR - Auditor's report09/10/2005AUDR
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Auditor's letter of resignation04/10/1995AUD
694(4)(b) - Statement of name10/09/1994694(4)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
AAMD - Amended Accounts09/02/2002AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
BONA - Bona Vacantia disclaimer14/02/1994BONA
AAMD - Amended Accounts10/06/2005AAMD
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
EEIG2 - Statement of name31/07/1996EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
OC - Order of Court25/09/1999OC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
4.70 - Declaration of Solvency23/05/19954.70
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Notice of appointment of a Receiver by the Court24/08/19972(scot)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Allotment of securities30/09/1997RES10
COAD - Instrument issued under Section 244(5)12/07/1993COAD
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
RES12 - Vary share rights/names18/06/1996RES12
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Return of alteration in the charter21/05/1995692(1)(a)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Administrative Receiver's report28/07/19973.10
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
AUD - Auditor's letter of resignation18/01/1997AUD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
405(1) - Notice of appointment of Receiver04/03/2003405(1)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
401 - Register of Charges09/09/2004401
RES12 - Vary share rights/names18/07/2006RES12
BS - Balance sheet30/08/2002BS
RES06 - Reduction of issued capital08/07/2001RES06
318 - Location of directors' service con13/11/1997318
353 - Register of members14/06/1996353
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
RES10 - Allotment of securities14/11/1994RES10
3.4 - Certificate of constitution of creditors03/08/20013.4
395 - Particulars of a mortgage or charge18/08/1998395
Notice of Order to dispose of charged property16/04/19993.8
RES16 - Redemption of shares21/04/2006RES16
L64.07 - Release of Official Receiver23/12/1996L64.07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
363b - Annual Return06/03/1994363b
L64.06 - Directions to defer dissolution15/05/1994L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b