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Company Name: CENTURY MARINE LIMITED

Company Type:

Limited Company

Company No:

03893582

Company Address:

CENTURY MARINE LIMITED
6TH Floor 32 Ludgate Hill
LONDON
EC4M 7DR


Date:

04/12/2009

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

Email Address:
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CENTURY MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Redemption of shares11/07/2004RES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
MISC - Miscellaneous document08/02/2001MISC
EEIG6 - Statement of name08/04/2000EEIG6
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
OC - Order of Court29/10/1999OC
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
COAD - Instrument issued under Section 244(5)12/06/1996COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
363x - Annual Return05/06/2002363x
RES02 - esolution to re-register28/08/1996RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
PROSP - Prospectus06/04/2000PROSP
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
318 - Location of directors' service con03/11/1993318
L64.06 - Directions to defer dissolution20/12/1997L64.06
2.6 - Notice of Administration Order18/09/20052.6
COCOMP - Order to wind up18/10/1997COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
362 - Notice of place where an oversea branch register is kept15/11/1996362
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Confirmation of dissolution19/07/1995RES09
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Redemption of shares - extraordinary resolution20/09/2003ERES16
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Increase in nominal capital - written resolution03/08/2005WRESO4
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
RESO4 - Increase in nominal capital03/03/1996RESO4
Capital/bonus issue - special resolution13/02/1994SRES14
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
363a - Annual Return16/08/1993363a
Allotment of securities - extraordinary resolution11/10/1993ERES10
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
AUD - Auditor's letter of resignation18/01/1997AUD
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
2.19 - Notice of discharge of Administration Order29/03/20052.19
SRES13 - Other resolution - special resolution31/12/2000SRES13
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Auditor's letter of resignation12/07/1997AUD
Administrator's Abstract of receipts and payments08/05/20002.15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Change in situation or address of Registered Office29/10/2003287
Registration as Friendly Society02/06/1998CERTIPS
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
OC - Order of Court25/06/1995OC
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69