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Company Name: HULL MARINE SERVICES

Company Type:

Non-Limited

Company Address:

HULL MARINE SERVICES
6
Ocean House
Livingstone Rd
HESSLE
HU13 0EG


Date:

01/12/2009

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

Email Address:


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

HULL MARINE SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Redemption of shares - special resolution12/03/1997SRES16
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Liquidator's statement of receipts and payments10/03/20064.68
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Administrative Receiver's report10/09/19983.10
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
363x - Annual Return18/08/1998363x
Declaration of solvency21/02/19984.25(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
405(1) - Notice of appointment of Receiver24/07/2004405(1)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
6 - Cancellation of alteration to the objects of a company08/11/19946
Redemption of shares - special resolution07/11/1995SRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
RES09 - Confirmation of dissolution26/02/1994RES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
EEIG1 - Statement of name19/07/1995EEIG1
Resolution to re-register - written resolution16/07/2000WRES02
AUD - Auditor's letter of resignation06/04/1998AUD
CLOSE - Scheme of Arrangement20/11/2002CLOSE
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
397a -29/09/1993397a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
53 - Application by a public company for re-registration as a private company20/12/200553
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Notice of manager's particulars04/02/1997EEIG3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
AAMD - Amended Accounts28/02/2005AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
RES07 - Financial assistance in shares acquisition05/07/2004RES07
RES03 - Exempt from appointment of auditor11/06/1993RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Capital/bonus issue - special resolution01/02/2003SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
652A - Application for striking off26/04/2006652A
Confirmation of dissolution24/09/1994RES09
2.6 - Notice of Administration Order17/11/20002.6
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Notice of death of Voluntary Liquidator22/08/20014.44
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
EEIG1 - Statement of name03/08/1993EEIG1
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Annual Accounts21/05/1996AA
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44