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Company Name: SPRINGTIDE YACHT SERVICES LTD

Company Type:

Limited Company

Company No:

05262541

Company Address:

SPRINGTIDE YACHT SERVICES LTD
2A Sowden Close
Hedge End
SOUTHAMPTON
SO30 4EN


Date:

29/11/2009

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

Email Address:
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SPRINGTIDE YACHT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Exempt from appointment of auditor - written resolution07/03/1999WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
RES11 - Disapplication of pre-emption rights19/09/1996RES11
SA - Shares agreement18/08/1995SA
363b - Annual Return20/07/2006363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Notice of manager's particulars04/02/2003EEIG3
RELREC - Official Receiver's release12/11/2006RELREC
4.70 - Declaration of Solvency22/10/20044.70
4.70 - Declaration of Solvency08/03/20044.70
6 - Cancellation of alteration to the objects of a company02/10/19966
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
2.2(scot) - Notice of administration order04/11/20052.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Declaration of Solvency15/11/20044.70
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
694(4)(b) - Statement of name13/01/2000694(4)(b)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
169 - Return by a company purchasing its own23/10/2004169
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
362 - Notice of place where an oversea branch register is kept25/05/1997362
Valuation Report07/06/2000VAL
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of increase in nominal capital01/05/1995123
Notice of vacation of office by Liquidator18/08/20064.19(SC)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Change of Name Special Resolution21/01/2005SRES15
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Order of Court24/12/2004OC
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Confirmation of dissolution25/11/1996RES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
288a - Notice of appointment of directors or secretaries10/11/2005288a
L64.04 - Directions to defer dissolution18/01/2001L64.04
397a -02/07/2006397a
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
RES11 - Disapplication of pre-emption rights06/01/1998RES11