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Company Name: AUTO MARINE TECHNICS LIMITED

Company Type:

Limited Company

Company No:

05769196

Company Address:

AUTO MARINE TECHNICS LIMITED
Ashdown House
2 Eversfield Road
EASTBOURNE
BN21 2AS


Date:

05/12/2009

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

Email Address:
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AUTO MARINE TECHNICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
4.20 - Statement of company's affairs15/11/19974.20
Resolution to re-register - written resolution31/10/1998WRES02
EEIG1 - Statement of name09/11/2006EEIG1
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
1.4 - Notice of completion of voluntary arrang27/01/20021.4
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Certificate of removal of Voluntary Liquidator29/07/20054.38
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Redemption of shares - written resolution20/09/1996WRES16
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
2.18 - Notice of Order to deal with charged property30/10/19972.18
2.23 - Notice of result of meeting of creditors27/03/19942.23
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Vary share rights/names - ordinary resolution25/08/2006ORES12
RES09 - Confirmation of dissolution04/06/1995RES09
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
RES06 - Reduction of issued capital24/03/1995RES06
Capital/bonus issue - special resolution23/04/1998SRES14
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
AA - Annual Accounts23/05/2006AA
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice of constitution of liquidation committee05/07/19984.48
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
RES13 - Other resolution07/03/1997RES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
EEIG2 - Statement of name23/10/2005EEIG2
OC425 - Order of Court (Section 425)30/06/2002OC425
363x - Annual Return08/09/1993363x
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Early dissolution request04/10/2003L64.01
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
288b - Notice of resignation of directors or secretaries13/10/2005288b
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
225 - Change of Accounting Referenc22/11/1999225
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
2.21 - Statement of Administrator's proposals07/11/20042.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14