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Company Name: TONY GALLIMORE BOATS LIMITED

Company Type:

Limited Company

Company No:

05619812

Company Address:

TONY GALLIMORE BOATS LIMITED
Boot Wharf
Bridge Street
Coton
NUNEATON
CV11 5UD


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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TONY GALLIMORE BOATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Re-registration of a company from limited to unlimited20/11/2000CERT3
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
353a - Register of members in non-legible form21/08/1994353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Administration Order06/11/20052.7
Increase in nominal capital - special resolution15/10/1995SRESO4
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
ELRES - Elective resolution13/06/1996ELRES
RES14 - Capital/bonus issue16/03/2002RES14
Notice of increase in nominal capital21/05/2004123
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
ELRES - Elective resolution12/02/1995ELRES
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
SA - Shares agreement13/01/2006SA
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Notice of variation of Administration Order10/04/19962.20
Vary share rights/names - ordinary resolution18/06/2006ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Re-registration of a company from private to public31/03/1994CERT5
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Application to the Court for cancellation of resolution for re-registration06/09/200454
L64.01HC - Early dissolution request21/11/2004L64.01HC
Resolution to re-register - special resolution09/05/2002SRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Notice of appointment of Receiver20/04/2004405(1)
Decrease in nominal capital - special resolution29/11/2001SRESO5
288b - Notice of resignation of directors or secretaries03/11/2002288b
Notice of final meeting of creditors27/08/20034.43
RES11 - Disapplication of pre-emption rights18/11/2006RES11
386 - Notice of passing of resolution removing an auditor10/12/2003386
Redemption of shares24/02/2004RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
353a - Register of members in non-legible form27/02/1995353a
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
OC425 - Order of Court (Section 425)18/08/1994OC425
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Annual Accounts31/05/1993AA
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
EEIG6 - Statement of name18/10/2001EEIG6
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Return of final meeting in members' voluntary winding-up14/11/20014.71
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)