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Company Name: CELLAR MARINE LIMITED

Company Type:

Limited Company

Company No:

05129893

Company Address:

CELLAR MARINE LIMITED
Cellar Marine White Rocks
Porthallow
HELSTON
TR12 6PP


Date:

28/11/2009

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

Email Address:
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CELLAR MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Declaration of solvency31/12/19934.25(SC)
2.6 - Notice of Administration Order17/11/20002.6
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Redemption of shares27/03/2005RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Change in situation or address of Registered Office17/11/2004287
Notice of death of Liquidator06/10/19994.18(SC)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Memorandum and Articles11/06/2005MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
3.8 - Notice of Order to dispose of charged property07/11/19963.8
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Declaration on application for registration17/06/199412
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
COCOMP - Order to wind up18/09/1993COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Notice of petition for administration order28/03/20062.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
363b - Annual Return02/06/1998363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
3.4 - Certificate of constitution of creditors14/06/19973.4
Return delivered for registration of a branch of an oversea company09/12/2005BR1
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Notice of order to deal with secured property19/11/20012.11(scot)
OC - Order of Court25/09/1999OC
Decrease in nominal capital04/06/1999RESO5
RES07 - Financial assistance in shares acquisition04/12/1998RES07
RES13 - Other resolution27/10/1995RES13
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
652A - Application for striking off29/08/2001652A
225 - Change of Accounting Referenc23/04/2001225
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
3.10 - Administrative Receiver's report01/06/19953.10
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of constitution of liquidation committee24/11/19954.48
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
405(1) - Notice of appointment of Receiver25/05/2005405(1)
OC425 - Order of Court (Section 425)01/07/1995OC425
COCOMP - Order to wind up18/09/1998COCOMP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Order of Court (Section 425)06/07/2004OC425
Particulars of a charge created by a company registered in Scotland23/02/2002410
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Statement of name25/02/2006EEIG1
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
BUSADDCH - Business address changed19/12/2004BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
RES08 - Purchase own shares29/09/1998RES08