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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:

09/11/2009

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
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Notice of resignation of directors or secretaries06/06/1996288b
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Liquidator's statement of receipts and payment14/02/20024.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
BUSADDCH - Business address changed10/01/2000BUSADDCH
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Vary share rights/names - extraordinary resolution18/02/2003ERES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
PROSP - Prospectus13/07/1997PROSP
AUD - Auditor's letter of resignation22/07/1996AUD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
353a - Register of members in non-legible form14/06/2002353a
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Notice of appointment of directors or secretaries25/11/2006288a
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Capital/bonus issue - written resolution10/05/2003WRES14
318 - Location of directors' service con13/01/2005318
Allotment of securities - ordinary resolution06/08/1994ORES10
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
AAMD - Amended Accounts09/04/2006AAMD
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
L64.07 - Release of Official Receiver24/10/2002L64.07
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
363b - Annual Return14/01/2005363b
Cancellation of alteration to the objects of a company21/05/19976
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
318 - Location of directors' service con30/01/1999318
Resolution to re-register - special resolution18/04/1996SRES02
Auditor's letter of resignation04/10/1995AUD
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
386 - Notice of passing of resolution removing an auditor31/10/2001386
Statement of name15/03/2000EEIG1
Financial assistance in shares acquisition15/03/2000RES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Other resolution - ordinary resolution15/03/1999ORES13
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
RES16 - Redemption of shares21/04/2006RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Annual Return30/09/2006363
OC425 - Order of Court (Section 425)27/02/2002OC425
363a - Annual Return28/09/2003363a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14