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Company Name: FOURWINDS MARINE LIMITED

Company Type:

Limited Company

Company No:

04990355

Company Address:

FOURWINDS MARINE LIMITED
40 Locks Heath Centre Centre
Way
Locks Heath
SOUTHAMPTON
SO31 6DX


Date:

30/11/2009

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

Email Address:
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FOURWINDS MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up03/07/1995COCOMP
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Notice of result of meeting of creditors28/03/19952.8(scot)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
12 - Declaration on application for registration08/05/200612
Capital/bonus issue - written resolution28/07/1994WRES14
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
RESO4 - Increase in nominal capital27/02/1998RESO4
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Other resolution - written resolution26/09/1998WRES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Vary share rights/names - written resolution18/12/1993WRES12
COCOMP - Order to wind up24/03/2001COCOMP
Notice of Administrative Receiver's death01/05/20053.7
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
COCOMP - Order to wind up19/02/2000COCOMP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Notice of documents and particulars required to be filed12/10/2005EEIG4
Notice of death of Voluntary Liquidator25/11/20034.44
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Annual Return15/10/2003363b
Notice of resignation of Liquidator13/07/19944.16(SC)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of result of meeting of creditors21/04/20012.8(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
PROSP - Prospectus04/12/1996PROSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Order of Court for re-registration06/09/1993OCREREG
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Notice of Order to dispose of charged property18/03/20033.8
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Notice of manager's particulars02/10/2004EEIG3
2.18 - Notice of Order to deal with charged property27/09/20032.18
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
4.2(SC) - Notice of winding up order03/03/20044.2(SC)