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Company Name: CHARLOTTE MARINE LIMITED

Company Type:

Limited Company

Company No:

05124913

Company Address:

CHARLOTTE MARINE LIMITED
114 Dorchester Road
WEYMOUTH
DT4 7LH


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHARLOTTE MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Mortgage Register27/03/2002ZMORT REG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
RES10 - Allotment of securities05/10/2002RES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
OC425 - Order of Court (Section 425)18/04/1996OC425
Vary share rights/names - written resolution13/08/2000WRES12
Certificate that creditors have been paid in full09/06/19964.51
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
RESO5 - Decrease in nominal capital04/07/2000RESO5
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Notice of place where an oversea branch register is kept22/10/1995362
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Notice of statement of administrator's proposals07/08/19972.7(scot)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
4.43 - Notice of final meeting of creditors06/07/19984.43
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
EEIG2 - Statement of name12/06/1999EEIG2
4.20 - Statement of company's affairs24/08/20054.20
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
COAD - Instrument issued under Section 244(5)19/07/1995COAD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Redemption of shares - ordinary resolution24/10/1995ORES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
OC425 - Order of Court (Section 425)13/05/1993OC425
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Other resolution - special resolution03/02/1997SRES13
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Order of Court for re-registration to private company25/02/2004OC-PRI
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
AUDR - Auditor's report09/10/2005AUDR
RES12 - Vary share rights/names19/04/2001RES12
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
318 - Location of directors' service con21/03/2003318
Exempt from appointment of auditor - written resolution16/04/2002WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
363s - Annual Return23/03/2002363s
363s - Annual Return02/02/2002363s
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
4.48 - Notice of constitution of liquidation committee06/04/20024.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)