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Company Name: JUNCKER MARINE LIMITED

Company Type:

Limited Company

Company No:

04481632

Company Address:

JUNCKER MARINE LIMITED
Pendragon
Salisbury Road
Ower
ROMSEY
SO51 6AN


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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JUNCKER MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full28/01/19954.51
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Annual Accounts01/07/2006AA
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Notice of variation of Administration Order20/06/20032.20
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Order of Court for re-registration to private company29/07/2005OC-PRI
363s - Annual Return14/12/1997363s
3.4 - Certificate of constitution of creditors13/03/20043.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Notice of appointment of directors or secretaries21/04/2006288a
RES07 - Financial assistance in shares acquisition20/11/1993RES07
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
401 - Register of Charges22/04/2001401
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
SRES15 - Change of Name Special Resolution13/02/1999SRES15
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
RELREC - Official Receiver's release03/02/2001RELREC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Change of Accounting Reference Date29/06/1999225
Return delivered for registration of a branch of an oversea company07/04/2005BR1
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
WRES13 - Other resolution - written resolution19/09/2002WRES13
Particulars of an issue of secured debentures in a series22/03/2005397a
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Vary share rights/names - special resolution20/12/1999SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Official Receiver's release04/04/1999RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6