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Company Name: EASTERN MARITIME UK LIMITED

Company Type:

Limited Company

Company No:

01969182

Company Address:

EASTERN MARITIME UK LIMITED
6 Manor Way
SOUTH CROYDON
CR2 7BQ


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 MARITIME UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited21/11/1999CERT3
Decrease in nominal capital - written resolution23/12/1996WRESO5
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Resolution to re-register - written resolution26/03/2005WRES02
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Change of Name Special Resolution28/01/1999SRES15
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Notice of variation of Administration Order16/11/19942.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Notice of discharge of Administration Order19/03/20062.19
RELREC - Official Receiver's release27/08/1994RELREC
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Annual Return02/10/2004363s
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Order of Court for re-registration to private company04/08/1994OC-PRI
BONA - Bona Vacantia disclaimer07/03/1996BONA
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Particulars of a mortgage or charge18/11/1993395
Auditor's letter of resignation25/06/1999AUD
Abstract of receipt and payments in receivership25/06/20003.6
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Re-registration of a company from private to public19/07/1996CERT5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Report of meeting approving voluntary arrangement25/07/20031.1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
288a - Notice of appointment of directors or secretaries16/03/1995288a
Reduction of issued capital - ordinary resolution19/04/1999ORES06
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
OCREREG - Order of Court for re-registration01/03/2003OCREREG
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
SA - Shares agreement12/12/2004SA
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Notice of winding up order15/02/20044.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Purchase own shares - extraordinary resolution06/01/1997ERES08
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
4.43 - Notice of final meeting of creditors11/11/20004.43
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
363x - Annual Return25/07/1996363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
AUD - Auditor's letter of resignation01/08/1997AUD
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
363s - Annual Return21/09/2006363s