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Company Name: WALDRINGFIELD BOATYARD LIMITED

Company Type:

Limited Company

Company No:

01403465

Company Address:

WALDRINGFIELD BOATYARD LIMITED
The Quay
Waldringfield
WOODBRIDGE
IP12 4QZ


Date:

27/11/2009

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

Email Address:
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WALDRINGFIELD BOATYARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
RES02 - esolution to re-register25/09/2000RES02
VAL - Valuation Report29/07/1996VAL
Particulars of a charge created by a company registered in Scotland03/06/2000410
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
51 - Application by an unlimited company to be re-registered as limited07/01/200051
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
DISS40 - Notice of striking-off action disc06/03/1996DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
169 - Return by a company purchasing its own29/05/2000169
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Notice of Administration Order28/02/19982.6
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
VAL - Valuation Report16/10/1995VAL
652C - Withdrawal of application for striking off19/07/2005652C
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
363b - Annual Return26/04/2003363b
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Notice of passing of resolution removing an auditor10/03/2000386
Change of Accounting Reference Date28/09/2006225
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
AA - Annual Accounts10/04/1998AA
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
287 - Change in situation or address of Registered Office16/12/2003287
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
363s - Annual Return16/10/1997363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Notice of closure of a place of business of an oversea company23/12/2000CENT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
L64.01 - Early dissolution request21/09/1996L64.01
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Official Receiver's release15/08/1998RELREC
RES09 - Confirmation of dissolution19/02/2005RES09
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
123 - Notice of increase in nominal capital10/10/2004123
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Notice of winding up order28/09/20034.2(SC)
4.43 - Notice of final meeting of creditors09/05/20014.43
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of striking-off action discontinued27/07/2000DISS40
Notice of winding up order10/10/20004.2(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Notice of appointment of Receiver01/04/2006405(1)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
288b - Notice of resignation of directors or secretaries29/10/2006288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
363a - Annual Return22/08/1995363a
Redemption of shares - extraordinary resolution02/12/1994ERES16
2.6 - Notice of Administration Order15/08/20062.6
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
287 - Change in situation or address of Registered Office11/11/2000287
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
RES03 - Exempt from appointment of auditor28/05/1995RES03
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Reduction of issued capital17/12/2001RES06
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
RES12 - Vary share rights/names02/12/1996RES12
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
RES08 - Purchase own shares30/06/2000RES08
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
287 - Change in situation or address of Registered Office11/07/2003287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Application by an unlimited company to be re-registered as limited30/05/200351