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Company Name: EASTERN MARINE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04865142

Company Address:

EASTERN MARINE SERVICES LIMITED
Rst Accountants Ltd
Zetland House the Stables
Aske
RICHMOND
DL10 5HG


Date:

24/11/2009

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

Email Address:
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EASTERN MARINE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
NEWINC - New Incorporation documents19/11/1994NEWINC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Decrease in nominal capital - special resolution02/05/2001SRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Application to the Court for cancellation of resolution for re-registration30/07/200654
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Notice of result of meeting of creditors02/06/19932.23
386 - Notice of passing of resolution removing an auditor20/09/2005386
Notice of death of Voluntary Liquidator23/02/20034.44
694(4)(a) - Statement of name21/10/2001694(4)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
RES14 - Capital/bonus issue09/04/1993RES14
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
RES07 - Financial assistance in shares acquisition03/08/1995RES07
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Change of Name Special Resolution25/11/2006SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Annual Return20/06/2005363s
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
363s - Annual Return14/12/1997363s
363x - Annual Return22/02/2004363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Official Receiver's release10/09/2004RELREC
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
AAMD - Amended Accounts19/01/2000AAMD
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Notice of variation of Administration Order15/07/19932.20
L64.04 - Directions to defer dissolution19/03/2002L64.04
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400