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Company Name: EBBSFLEET MARINE LIMITED

Company Type:

Limited Company

Company No:

03781404

Company Address:

EBBSFLEET MARINE LIMITED
27 Riverview Road
GREENHITHE
DA9 9NJ


Date:

05/12/2009

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

Email Address:
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EBBSFLEET MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Withdrawal of application for striking off01/06/1994652C
ELRES - Elective resolution19/11/1993ELRES
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Application to the Court for cancellation of resolution for re-registration21/02/200254
Certificate of specific penalty26/11/1993SPECPEN
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Shares agreement07/08/1998SA
BUSADDCH - Business address changed26/01/1996BUSADDCH
Change of accounting reference date (Welsh form)08/05/1996225CYM
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Other resolution - special resolution25/04/1998SRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Court Order for notice of wind up27/11/1995CO4.2S
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Mortgage Register14/06/1994ZMORT REG
Certificate of constitution of creditors28/01/19983.4
401 - Register of Charges23/11/1997401
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Capital/bonus issue31/01/2001RES14
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Early dissolution request07/10/1993L64.01HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
694(4)(a) - Statement of name17/10/2000694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
AA - Annual Accounts01/01/2004AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Financial assistance in shares acquisition27/06/1996RES07
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Notice of intention to carry on business as an investment company24/10/1997266(1)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Change of name certificate14/01/1994CERTNM
SRES15 - Change of Name Special Resolution17/01/2000SRES15
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Bona Vacantia disclaimer21/01/1997BONA
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Purchase own shares - written resolution22/08/1993WRES08
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Notice of documents and particulars required to be filed08/10/2000EEIG4
Application by a public company for re-registration as a private company28/09/200453
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
2.7 - Administration Order08/08/20032.7
Disapplication of pre-emption rights28/11/2001RES11
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
EEIG2 - Statement of name01/11/1996EEIG2
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Resolution to re-register - special resolution19/08/2006SRES02
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03