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Company Name: CEA MARINE LIMITED

Company Type:

Limited Company

Company No:

05953789

Company Address:

CEA MARINE LIMITED
83 Pevensey Road
BOGNOR REGIS
PO21 5NZ


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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CEA MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Auditor's statement08/03/1995AUDS
287 - Change in situation or address of Registered Office29/04/2003287
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
OC - Order of Court21/03/1998OC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Decrease in nominal capital - special resolution14/10/1996SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Disapplication of pre-emption rights22/11/2004RES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Notice of variation of Administration Order26/12/19952.20
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
MA - Memorandum and Articles15/02/2003MA
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Notice of final meeting of creditors09/09/19974.17(SC)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
RES13 - Other resolution14/11/2000RES13
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
NEWINC - New Incorporation documents10/03/2005NEWINC
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
2.18 - Notice of Order to deal with charged property26/05/19992.18
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Directions to defer dissolution01/01/2004L64.06HC
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
RES06 - Reduction of issued capital02/09/1996RES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Notice of appointment of a Receiver by the Court12/01/20032(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Notice of result of meeting of creditors05/10/20042.8(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
RES12 - Vary share rights/names03/06/2002RES12
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
COAD - Instrument issued under Section 244(5)24/04/2004COAD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
397a -02/07/2006397a
Notice of resignation of Liquidator29/06/20044.16(SC)
Vary share rights/names06/05/2006RES12
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
AAMD - Amended Accounts22/06/1994AAMD
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Notice of increase in nominal capital15/12/1994123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
53 - Application by a public company for re-registration as a private company05/09/199453
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Notice of appointment of Receiver22/05/1999405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
2.20 - Notice of variation of Administration Order19/05/20062.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Order of Court (Section 425)31/05/2005OC425
2.21 - Statement of Administrator's proposals07/11/20042.21
NEWINC - New Incorporation documents09/08/2000NEWINC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Notice to Official Receiver of winding-up order22/12/19974.13
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71