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Company Name: ENSIGN MARINE CONSULTING LTD

Company Type:

Limited Company

Company No:

03494902

Company Address:

ENSIGN MARINE CONSULTING LTD
The 1929 Building
Merton Abbey Mills
18 Watermill Way
LONDON
SW19 2RD


Date:

29/11/2009

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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ENSIGN MARINE CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
3.7 - Notice of Administrative Receiver's death01/12/19973.7
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Financial assistance in shares acquisition09/09/1996RES07
3.4 - Certificate of constitution of creditors02/12/19963.4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
BONA - Bona Vacantia disclaimer20/05/2004BONA
363x - Annual Return13/11/1996363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of death of Liquidator11/09/19964.18(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
RES14 - Capital/bonus issue06/09/2002RES14
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
2.21 - Statement of Administrator's proposals18/06/20062.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
DISS40 - Notice of striking-off action disc19/01/2004DISS40
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
3.10 - Administrative Receiver's report01/06/19953.10
RES06 - Reduction of issued capital17/01/2005RES06
363x - Annual Return14/01/2002363x
EEIG1 - Statement of name19/07/1995EEIG1
Notice of closure of a branch of an oversea company25/02/2000695A(3)
DO1 - Notice of disqualification of an indi08/12/2002DO1
Change of Accounting Reference Date19/11/2002225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
BUSADDCH - Business address changed19/12/2004BUSADDCH
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
DISS40 - Notice of striking-off action disc24/02/2001DISS40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of petition for administration order30/04/20052.1(scot)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
AUDS - Auditor's statement08/11/1994AUDS
Notice of final meeting of creditors27/11/20004.17(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
EEIG1 - Statement of name29/05/1994EEIG1
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
405(1) - Notice of appointment of Receiver02/01/2005405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Notice of resignation of Liquidator28/01/19994.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
AAMD - Amended Accounts13/03/1995AAMD
694(4)(a) - Statement of name12/08/1997694(4)(a)
4.20 - Statement of company's affairs30/11/20034.20
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
RES16 - Redemption of shares15/03/1996RES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
287 - Change in situation or address of Registered Office25/08/1997287
Notice of place where an oversea branch register is kept22/10/1995362
Confirmation of dissolution - special resolution16/08/1997SRES09
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
RESO4 - Increase in nominal capital27/02/1998RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
F14 - Notice of wind up13/11/2004F14
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139