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Company Name: FORDHAM MARINE LIMITED

Company Type:

Limited Company

Company No:

04941757

Company Address:

FORDHAM MARINE LIMITED
C/O Mws Kingsridge House
601 London Road
WESTCLIFF-ON-SEA
SS0 9PE


Date:

29/11/2009

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

Email Address:
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FORDHAM MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names08/03/1999RES12
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Decrease in nominal capital - written resolution13/09/1993WRESO5
EEIG2 - Statement of name05/12/2000EEIG2
51 - Application by an unlimited company to be re-registered as limited28/11/200151
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
RES10 - Allotment of securities08/11/2005RES10
4.43 - Notice of final meeting of creditors30/03/20004.43
NEWINC - New Incorporation documents03/08/1996NEWINC
Allotment of securities - ordinary resolution28/05/2005ORES10
Register of members in non-legible form26/07/2000353a
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
COAD - Instrument issued under Section 244(5)21/10/1999COAD
363s - Annual Return31/03/2004363s
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Reduction of issued capital - special resolution30/09/2005SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Other resolution12/03/1999RES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
288a - Notice of appointment of directors or secretaries04/10/1994288a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Business address changed09/07/1995BUSADDCH
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
PROSP - Prospectus30/11/2005PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Prospectus14/07/2001PROSP
Registration as Friendly Society20/05/1995CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Order of Court for re-registration to private company01/04/1998OC-PRI
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
2.6 - Notice of Administration Order27/03/19992.6
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
SA - Shares agreement11/02/2005SA
363 - Annual Return30/05/1995363
123 - Notice of increase in nominal capital02/09/2005123
SRES13 - Other resolution - special resolution15/12/2001SRES13
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Court Order for notice of wind up16/03/1996CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
WRES13 - Other resolution - written resolution15/10/2003WRES13
Directions to defer dissolution28/11/2002L64.04
Return of final meeting in members' voluntary winding-up02/09/20044.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
BUSADDCH - Business address changed14/12/1995BUSADDCH
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
AUDS - Auditor's statement08/09/1995AUDS
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
OC425 - Order of Court (Section 425)18/04/1996OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
395 - Particulars of a mortgage or charge22/12/2005395
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)