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Company Name: GN MARITIME UK LIMITED

Company Type:

Limited Company

Company No:

02308627

Company Address:

GN MARITIME UK LIMITED
Hill House
1 Little New Street
LONDON
EC4A 3TR


Date:

09/11/2009

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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GN MARITIME UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Decrease in nominal capital31/01/2004RESO5
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
F14 - Notice of wind up09/02/2005F14
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
AA - Annual Accounts01/03/2006AA
Register of members21/05/1999353
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
L64.04 - Directions to defer dissolution30/12/1998L64.04
F14 - Notice of wind up29/11/2002F14
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Annual Return17/08/1998363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
363 - Annual Return04/01/1999363
BUSADDCH - Business address changed28/07/1999BUSADDCH
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Annual Return10/01/2001363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
2.21 - Statement of Administrator's proposals22/12/20032.21
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
DO1 - Notice of disqualification of an indi26/10/1993DO1
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Notice of completion of voluntary arrangement26/10/20041.4
Statement of company's affairs17/02/20054.20
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Redemption of shares - ordinary resolution07/10/1997ORES16
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
652A - Application for striking off22/03/1997652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
53 - Application by a public company for re-registration as a private company20/12/200553
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Statement of company's affairs02/10/20024.20