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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:

02/12/2009

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.


To view the most up to date company information on gn maritime uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gn maritime uk limited, please click on the link below:

GN MARITIME UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company03/09/1995695A(3)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.51 - Certificate that creditors have been paid in full13/07/20004.51
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
2.18 - Notice of Order to deal with charged property03/09/20062.18
4.51 - Certificate that creditors have been paid in full21/09/20024.51
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
318 - Location of directors' service con24/07/1995318
Annual Return01/08/2004363a
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Order of Court (Section 425)29/01/1994OC425
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Register of members30/10/1996353
RES06 - Reduction of issued capital08/07/2001RES06
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Orders to rescind, defer or stay23/10/2003COLIQ
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
RESO5 - Decrease in nominal capital05/11/2005RESO5
Order of Court (Section 138)10/01/1994OC138
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Official Receiver's release03/01/1995RELREC
353 - Register of members17/04/1999353
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Directions to defer dissolution04/03/1995L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
4.20 - Statement of company's affairs14/09/19954.20
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Financial assistance in shares acquisition15/03/2000RES07
Increase in nominal capital29/07/1996RESO4
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Purchase own shares11/09/2006RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
363a - Annual Return22/10/1999363a
Business address changed06/11/1999BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.51 - Certificate that creditors have been paid in full18/06/20054.51
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
WRES13 - Other resolution - written resolution10/04/1998WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
694(4)(b) - Statement of name19/09/1993694(4)(b)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Confirmation of dissolution - ordinary resolution08/09/1997ORES09