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Company Name: WELTONFIELD NARROWBOATS LIMITED

Company Type:

Limited Company

Company No:

04653305

Company Address:

WELTONFIELD NARROWBOATS LIMITED
Welton Hythe
Welton
DAVENTRY
NN11 2LG


Date:

25/11/2009

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

Email Address:
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WELTONFIELD NARROWBOATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution02/08/2000ELRES
Notice of documents and particulars required to be filed21/07/2002EEIG4
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
MISC - Miscellaneous document01/11/2001MISC
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Decrease in nominal capital19/04/1995RESO5
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
363b - Annual Return02/06/1998363b
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Purchase own shares20/05/2000RES08
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Notice of passing of resolution removing an auditor15/04/2000386
Exempt from appointment of auditor - written resolution18/05/1994WRES03
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Financial assistance in shares acquisition25/11/1999RES07
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
AUD - Auditor's letter of resignation03/04/1994AUD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
MISC - Miscellaneous document21/10/1993MISC
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Business address changed03/05/2000BUSADDCH
Declaration on application for registration11/06/199312
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
1.4 - Notice of completion of voluntary arrang02/03/19991.4
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
VAL - Valuation Report01/01/1999VAL
Notice of passing of resolution removing an auditor27/11/1995386
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
RES02 - esolution to re-register01/03/1996RES02
Resolution to re-register - ordinary resolution18/09/1997ORES02
123 - Notice of increase in nominal capital14/09/1999123
2.7 - Administration Order05/07/19982.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
AAMD - Amended Accounts09/04/2006AAMD
225 - Change of Accounting Referenc13/03/2004225
Notice of Administrative Receiver's death01/05/20053.7
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Re-registration of a company from private to public07/11/2000CERT5
Notice of completion of voluntary arrangement27/02/19961.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
CLOSE - Scheme of Arrangement19/08/2002CLOSE
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
L64.01HC - Early dissolution request04/04/2003L64.01HC
WRES13 - Other resolution - written resolution30/04/1996WRES13
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Confirmation of dissolution - written resolution06/10/1995WRES09
Valuation Report20/10/1994VAL
L64.04 - Directions to defer dissolution03/10/1995L64.04
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
L64.04 - Directions to defer dissolution13/02/1994L64.04
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Court Order for notice of wind up07/04/1998CO4.2S
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Notice of death of Liquidator18/06/20054.18(SC)
Valuation Report02/02/1995VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190