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Company Name: SOUTH MILL BOATS LIMITED

Company Type:

Limited Company

Company No:

04286379

Company Address:

SOUTH MILL BOATS LIMITED
13 Thameshill Avenue
ROMFORD
RM5 3BU


Date:

27/11/2009

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

Email Address:
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SOUTH MILL BOATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return10/09/1997363s
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Increase in nominal capital - special resolution04/12/1994SRESO4
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
RES08 - Purchase own shares31/01/2004RES08
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
652A - Application for striking off03/06/1997652A
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Auditor's statement08/08/2006AUDS
OC138 - Order of Court (Section 138)10/05/2006OC138
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
RES12 - Vary share rights/names10/11/2005RES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Certificate of constitution of creditors25/07/20033.4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
RESO5 - Decrease in nominal capital25/07/2000RESO5
Declaration on application for registration (Welsh language form).26/05/200312CYM
Particulars of a mortgage or charge05/06/1998395
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Notice of variation of Administration Order29/11/19992.20
Notice of resignation of directors or secretaries22/11/2000288b
363b - Annual Return10/06/2003363b
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
169 - Return by a company purchasing its own16/03/2004169
3.8 - Notice of Order to dispose of charged property17/05/20023.8
OC138 - Order of Court (Section 138)23/08/1994OC138
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
EEIG1 - Statement of name24/07/1993EEIG1
SRES13 - Other resolution - special resolution29/11/2006SRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Orders to rescind, defer or stay28/05/1994COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
386 - Notice of passing of resolution removing an auditor02/05/2006386
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
RES02 - esolution to re-register21/12/1994RES02
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
363 - Annual Return05/11/1995363
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
2.6 - Notice of Administration Order09/03/19952.6
Notice of Order to deal with charged property06/08/20062.18
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Capital/bonus issue31/08/2003RES14
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11