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Company Name: TALL SHIPS ORIGINALS LIMITED

Company Type:

Limited Company

Company No:

05386911

Company Address:

TALL SHIPS ORIGINALS LIMITED
5A Mumby Road
GOSPORT
PO12 1AA


Date:

24/11/2009

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

Email Address:
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TALL SHIPS ORIGINALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Scheme of Arrangement25/09/1995CLOSE
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Notice of closure of a branch of an oversea company06/05/1997695A(3)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
652C - Withdrawal of application for striking off11/01/2003652C
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Statement of rights attached to allotted shares12/09/2004128(1)
Change of name certificate02/11/1996CERTNM
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
AUDS - Auditor's statement14/06/1997AUDS
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
RESO5 - Decrease in nominal capital18/08/1998RESO5
Statement of name27/10/1995EEIG6
Redemption of shares - extraordinary resolution23/01/2000ERES16
3.4 - Certificate of constitution of creditors05/03/19983.4
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
397a -01/05/2003397a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
OC - Order of Court29/11/2001OC
EEIG6 - Statement of name14/11/2005EEIG6
Application by a limited company to be re-registered as unlimited02/08/200649(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
OC138 - Order of Court (Section 138)06/05/2003OC138
Resolution to re-register - written resolution23/08/2001WRES02
363b - Annual Return25/09/1996363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Liquidator's statement of receipts and payments26/06/20064.68
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.20 - Statement of company's affairs19/03/19944.20
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Notice of documents and particulars required to be filed25/06/1998EEIG4
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
405(1) - Notice of appointment of Receiver06/07/2002405(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
L64.07 - Release of Official Receiver08/05/1995L64.07
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Court Order for notice of wind up20/02/2001CO4.2S
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of Administration Order06/07/20042.6
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
363a - Annual Return30/09/1998363a
L64.06 - Directions to defer dissolution31/03/2006L64.06
Official Receiver's release04/04/1999RELREC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
2.7 - Administration Order09/05/20042.7
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Re-registration of a company from limited to unlimited14/03/2002CERT3
MISC - Miscellaneous document17/04/2004MISC
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)