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Company Name: FRIERN MANOR MARINE LIMITED

Company Type:

Limited Company

Company No:

03823703

Company Address:

FRIERN MANOR MARINE LIMITED
Bridge House
4 Borough High Street
LONDON
SE1 9QR


Date:

21/11/2009

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

Email Address:
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FRIERN MANOR MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition15/03/2000RES07
225 - Change of Accounting Referenc23/04/2001225
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
353 - Register of members08/07/1997353
401 - Register of Charges14/02/2001401
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Application by an unlimited company to be re-registered as limited13/05/200051
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Scheme of Arrangement14/09/1995CLOSE
Other resolution - extraordinary resolution02/06/2001ERES13
2.7 - Administration Order19/02/19992.7
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
RES13 - Other resolution11/11/1999RES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
OC425 - Order of Court (Section 425)26/04/1993OC425
Notice of ceasing to act of Receiver30/10/2003405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Statement of name27/11/2001EEIG1
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Notice of discharge of Administration Order30/01/20042.19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Notice of final meeting of creditors21/02/19984.43
Abstract of receipt and payments in receivership09/11/19953.6
AA - Annual Accounts19/10/2006AA
RES11 - Disapplication of pre-emption rights03/12/1999RES11
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
652A - Application for striking off24/10/2001652A
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Notice of result of meeting of creditors03/05/19962.8(scot)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
RES10 - Allotment of securities20/10/2001RES10
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Notice of striking-off action suspended16/09/1994DISS6
BUSADDCH - Business address changed17/04/1995BUSADDCH
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Purchase own shares - extraordinary resolution15/03/2006ERES08
363a - Annual Return02/04/1999363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Application by a public company for re-registration as a private company06/12/200253
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
BUSADDCH - Business address changed14/03/1995BUSADDCH
BS - Balance sheet30/11/1996BS
363 - Annual Return13/07/1994363
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Miscellaneous document16/02/2005MISC
Capital/bonus issue - special resolution27/12/1994SRES14
RESO5 - Decrease in nominal capital04/07/2000RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Statement of company's affairs12/01/19954.20