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Company Name: DEBEN MARINE LIMITED

Company Type:

Limited Company

Company No:

05307040

Company Address:

DEBEN MARINE LIMITED
M F V Marie
Ferry Quay
WOODBRIDGE
IP12 1BW


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on deben marine limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on deben marine limited, please click on the link below:

DEBEN MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
353a - Register of members in non-legible form19/03/2004353a
Annual Return01/09/2001363s
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
2.7 - Administration Order09/11/20062.7
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
PROSP - Prospectus13/11/1998PROSP
L64.07 - Release of Official Receiver13/02/2000L64.07
Confirmation of dissolution - written resolution21/09/2004WRES09
OC425 - Order of Court (Section 425)26/09/1993OC425
RES12 - Vary share rights/names26/12/1993RES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Cancellation of alteration to the objects of a company27/05/19976
RESO4 - Increase in nominal capital24/10/1998RESO4
363s - Annual Return10/09/1997363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.20 - Statement of company's affairs31/03/19984.20
Confirmation of dissolution10/05/1995RES09
363x - Annual Return18/05/1999363x
123 - Notice of increase in nominal capital14/09/1999123
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Mortgage Register14/06/1994ZMORT REG
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
AA - Annual Accounts09/07/1999AA
Certificate of specific penalty13/03/1998SPECPEN
Order of Court - dissolution void26/12/2004OC-DV
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
AA - Annual Accounts06/11/1993AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
L64.04 - Directions to defer dissolution11/07/2003L64.04
Order of Court (Section 138)16/07/1996OC138
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
WRES13 - Other resolution - written resolution25/08/2001WRES13
Notice of wind up02/08/1994F14
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
288a - Notice of appointment of directors or secretaries24/03/2005288a
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
BS - Balance sheet25/02/1997BS
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
2.19 - Notice of discharge of Administration Order31/12/19972.19
Release of Official Receiver19/04/1994L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of removal of Liquidator24/11/20004.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
4.70 - Declaration of Solvency14/06/19944.70
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Particulars of a mortgage or charge14/12/2004395
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
401 - Register of Charges12/02/2001401
Statement of rights attached to allotted shares18/04/1997128(1)
363s - Annual Return30/03/1997363s
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Business address changed15/08/1994BUSADDCH
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Re-registration of a company from unlimited to PLC17/11/1995CERT6
RES06 - Reduction of issued capital01/01/1996RES06
VAL - Valuation Report24/02/2002VAL
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14