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Company Name: SPEEDBIRD OFFSHORE YACHT CLUB LIMITED

Company Type:

Limited Company

Company No:

05579271

Company Address:

SPEEDBIRD OFFSHORE YACHT CLUB LIMITED
The Concorde Club
Crane Lodge Road
Cranford
HOUNSLOW
TW5 9PQ


Date:

29/11/2009

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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SPEEDBIRD OFFSHORE YACHT CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Order of Court (Section 138)10/01/1994OC138
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
363a - Annual Return28/01/2004363a
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
L64.06 - Directions to defer dissolution08/09/1999L64.06
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Order or revocation or suspension of voluntary arrangement09/05/19931.2
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
2.19 - Notice of discharge of Administration Order18/04/20052.19
Vary share rights/names - special resolution22/12/1995SRES12
ELRES - Elective resolution16/10/1994ELRES
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Statement of company's affairs10/02/19964.20
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
3.8 - Notice of Order to dispose of charged property17/05/20023.8
AUD - Auditor's letter of resignation25/10/2005AUD
363b - Annual Return10/04/2003363b
Bona Vacantia disclaimer15/07/1995BONA
CLOSE - Scheme of Arrangement31/01/2005CLOSE
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
53 - Application by a public company for re-registration as a private company11/10/200653
Statement of name20/11/1993EEIG6
AAMD - Amended Accounts05/05/2003AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
RES09 - Confirmation of dissolution23/06/1998RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Increase in nominal capital - written resolution22/11/2000WRESO4
318 - Location of directors' service con16/12/1996318
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Notice of appointment of directors or secretaries26/02/2003288a
AUDR - Auditor's report13/06/1999AUDR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
SA - Shares agreement02/07/1995SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2