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Company Name: ANTWERP MARITIME LIMITED

Company Type:

Limited Company

Company No:

05476253

Company Address:

ANTWERP MARITIME LIMITED
Baltic Exchange
38 Saint Mary Axe
LONDON
EC3A 8BH


Date:

03/12/2009

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

Email Address:
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ANTWERP MARITIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Statement of company's affairs10/02/19964.20
Purchase own shares - ordinary resolution20/05/2002ORES08
363s - Annual Return13/09/2006363s
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
2.21 - Statement of Administrator's proposals13/11/19952.21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
4.70 - Declaration of Solvency09/04/20004.70
Annual Return30/08/2002363a
53 - Application by a public company for re-registration as a private company13/10/200253
RES08 - Purchase own shares10/02/1996RES08
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
RES06 - Reduction of issued capital19/08/1999RES06
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
225 - Change of Accounting Referenc30/09/1999225
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
4.48 - Notice of constitution of liquidation committee18/12/19934.48
OCREREG - Order of Court for re-registration09/12/2005OCREREG
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
OC138 - Order of Court (Section 138)21/09/1997OC138
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
AUD - Auditor's letter of resignation27/10/2001AUD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
ELRES - Elective resolution30/08/2004ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
L64.01HC - Early dissolution request01/05/1996L64.01HC
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
123 - Notice of increase in nominal capital12/11/1998123
4.70 - Declaration of Solvency08/03/20044.70
Application by a limited company to be re-registered as unlimited23/06/200649(1)
363s - Annual Return23/03/2002363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
COCOMP - Order to wind up03/05/2006COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Certificate of specific penalty30/04/2002SPECPEN
RES06 - Reduction of issued capital21/04/1998RES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Certificate of release of Liquidator18/11/19934.14(SC)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)