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Company Name: HALE MARINE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04365676

Company Address:

HALE MARINE SERVICES LIMITED
The Old Vicarage
Barbon
CARNFORTH
LA6 2LS


Date:

28/11/2009

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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HALE MARINE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver02/06/2003405(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Declaration on application for registration (Welsh language form).05/11/200312CYM
Notice of constitution of liquidation committee21/12/20054.48
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Liquidator's statement of receipts and payment20/10/20034.6(SC)
363x - Annual Return18/11/2005363x
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
3.10 - Administrative Receiver's report22/01/19993.10
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Directions to defer dissolution20/04/2004L64.04
BUSADDCH - Business address changed26/08/2006BUSADDCH
Redemption of shares06/05/2006RES16
VAL - Valuation Report01/06/1997VAL
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
353a - Register of members in non-legible form03/09/1998353a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Notice of disqualification order against a body corporate30/07/2005DO2
53 - Application by a public company for re-registration as a private company28/03/199553
397a -15/03/1997397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Bona Vacantia disclaimer24/02/1994BONA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
2.2(scot) - Notice of administration order09/12/20052.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
SA - Shares agreement05/09/1998SA
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
363s - Annual Return13/09/2006363s
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Register of members15/03/1997353
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Other resolution - extraordinary resolution29/03/2004ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Statement of Administrator's proposals16/12/19952.21
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Amended Accounts29/06/2004AAMD
RES02 - esolution to re-register26/11/2002RES02
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)