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Company Name: TROON YACHT HAVEN LIMITED

Company Type:

Limited Company

Company No:

01243095

Company Address:

TROON YACHT HAVEN LIMITED
King's Saltern Road
LYMINGTON
SO41 3QD


Date:

21/11/2009

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

Email Address:
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TROON YACHT HAVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con25/01/2006318
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
SA - Shares agreement02/07/1995SA
353 - Register of members26/07/1998353
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Auditor's letter of resignation02/12/2001AUD
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
2.19 - Notice of discharge of Administration Order06/05/20052.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Statement of name15/09/1997EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
2.7 - Administration Order09/05/20042.7
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Written elective resolution17/06/1993(W)ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Liquidator's statement of receipts and payments31/03/19954.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
2.21 - Statement of Administrator's proposals03/09/20042.21
Memorandum and Articles23/04/1998MA
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
L64.07 - Release of Official Receiver23/12/1996L64.07
Purchase own shares - ordinary resolution27/07/1997ORES08
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
VAL - Valuation Report29/05/2004VAL
4.48 - Notice of constitution of liquidation committee30/05/20024.48
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Application by a public company for re-registration as a private company29/04/200253
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Notice of disqualification order against a body corporate16/02/1999DO2
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
2.23 - Notice of result of meeting of creditors16/10/19982.23
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Notice of completion of voluntary arrangement04/10/20021.4
Vary share rights/names - ordinary resolution16/05/1997ORES12
L64.04 - Directions to defer dissolution26/06/1995L64.04
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Notice of increase in nominal capital14/03/2005123
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
353a - Register of members in non-legible form15/10/1994353a