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Company Name: FLEET INTERNATIONAL MARINE LIMITED

Company Type:

Limited Company

Company No:

00989418

Company Address:

FLEET INTERNATIONAL MARINE LIMITED
Northwick House
191-193 Kenton Road
Kenton
HARROW
HA3 0EY


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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FLEET INTERNATIONAL MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Notice of Administration Order28/11/19982.6
353 - Register of members21/11/2003353
652A - Application for striking off25/01/2002652A
Redemption of shares - extraordinary resolution01/01/1994ERES16
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
DISS40 - Notice of striking-off action disc24/03/2005DISS40
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Notice of death of Liquidator10/07/20014.18(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Order of Court (Section 425)29/01/1994OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
123 - Notice of increase in nominal capital05/10/2002123
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
363a - Annual Return23/10/2000363a
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
225 - Change of Accounting Referenc19/11/2001225
Notice of receiver's death20/03/19953.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Declaration on application for registration01/02/200312
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Notice of final meeting of creditors21/02/19984.43
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
287 - Change in situation or address of Registered Office21/10/2002287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Certificate of specific penalty25/07/1993SPECPEN
Order to wind up21/08/2003COCOMP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
CERTNM - Change of name certificate14/02/2005CERTNM
Notice of disqualification order against a body corporate11/05/1993DO2
Redemption of shares05/04/1996RES16
Withdrawal of application for striking off27/01/2002652C
Notice of wind up09/11/1996F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Other resolution - extraordinary resolution27/04/2006ERES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
652A - Application for striking off21/07/1995652A
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
EEIG1 - Statement of name29/05/1994EEIG1