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Company Name: HASKINS MARINE LIMITED

Company Type:

Limited Company

Company No:

05660174

Company Address:

HASKINS MARINE LIMITED
Clarendon Courty
Over Wallop
STOCKBRIDGE
SO20 8HU


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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HASKINS MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Order of Court13/10/1999OC
DISS40 - Notice of striking-off action disc28/01/2002DISS40
397a -05/07/1994397a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
SRES13 - Other resolution - special resolution09/12/2005SRES13
Administrative Receiver's report30/03/19963.10
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
SA - Shares agreement05/03/2003SA
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of documents and particulars required to be filed15/10/2006EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
RES13 - Other resolution01/03/2002RES13
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Notice of closure of a place of business of an oversea company01/12/1995CENT8
DISS40 - Notice of striking-off action disc03/07/2003DISS40
363s - Annual Return27/01/2005363s
Notice to Official Receiver of winding-up order08/05/20024.13
Notice of documents and particulars required to be filed19/03/2001EEIG4
L64.06 - Directions to defer dissolution16/03/2005L64.06
4.48 - Notice of constitution of liquidation committee08/04/20034.48
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Reduction of issued capital - written resolution05/12/2004WRES06
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
363 - Annual Return21/01/2002363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
6 - Cancellation of alteration to the objects of a company23/05/19996
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
MISC - Miscellaneous document17/05/2005MISC
AAMD - Amended Accounts25/09/2004AAMD
Notice of appointment of Receiver09/11/1999405(1)
395 - Particulars of a mortgage or charge17/03/1998395
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
288a - Notice of appointment of directors or secretaries14/09/1994288a
Allotment of securities11/05/2000RES10
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Administrator's Abstract of receipts and payments07/11/20042.15
318 - Location of directors' service con24/08/2003318
RES08 - Purchase own shares12/07/2004RES08
AA - Annual Accounts20/12/2002AA
RES16 - Redemption of shares21/04/2006RES16
363 - Annual Return26/10/2000363
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Notice of death of Voluntary Liquidator18/07/20064.44
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
RES13 - Other resolution26/10/2006RES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
SRES15 - Change of Name Special Resolution16/10/1994SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Shares agreement21/08/1996SA
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Notice of resignation of Liquidator28/01/19994.16(SC)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Notice of variation of Administration Order21/08/20022.20
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Notice of Administrative Receiver's death01/05/20053.7
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)