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Company Name: STRATFORD BOAT HOUSE ESTATES LIMITED

Company Type:

Limited Company

Company No:

00845662

Company Address:

STRATFORD BOAT HOUSE ESTATES LIMITED
Shoesmiths
100 Hagley Road
BIRMINGHAM
B16 8LT


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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STRATFORD BOAT HOUSE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
2.6 - Notice of Administration Order15/08/20062.6
Re-registration of a company from unlimited to limited11/06/1996CERT1
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
2.6 - Notice of Administration Order24/06/20052.6
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Certificate of specific penalty07/12/1998SPECPEN
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
386 - Notice of passing of resolution removing an auditor27/12/1998386
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
AA - Annual Accounts13/07/2000AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
123 - Notice of increase in nominal capital05/10/2002123
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
2.20 - Notice of variation of Administration Order17/12/19982.20
Redemption of shares12/07/2005RES16
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
AUD - Auditor's letter of resignation11/10/1994AUD
SA - Shares agreement30/06/2001SA
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Allotment of securities - special resolution01/04/1995SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Notice of documents and particulars required to be filed14/07/2006EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
395 - Particulars of a mortgage or charge17/01/1996395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
363b - Annual Return12/08/1997363b
401 - Register of Charges02/11/2002401
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Particulars of a charge created by a company registered in Scotland23/02/2002410
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
SRES13 - Other resolution - special resolution07/04/1999SRES13
AUD - Auditor's letter of resignation16/07/1999AUD
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
318 - Location of directors' service con28/09/1996318
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Written elective resolution17/06/1993(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
SRES15 - Change of Name Special Resolution15/03/1995SRES15
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
SRES15 - Change of Name Special Resolution22/12/2003SRES15
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Re-registration of a company from unlimited to PLC22/09/1993CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Cancellation of alteration to the objects of a company21/05/19976
Notice of discharge of Administration Order31/01/19992.19
Notice of place where an oversea branch register is kept17/04/1996362
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
4.51 - Certificate that creditors have been paid in full28/01/19954.51