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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:

08/11/2009

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
Orders to rescind, defer or stay28/05/1994COLIQ
2.18 - Notice of Order to deal with charged property05/10/20042.18
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
2.18 - Notice of Order to deal with charged property30/10/19972.18
Application by a public company for re-registration as a private company22/12/200553
Redemption of shares05/04/1996RES16
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Elective resolution19/07/1999ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Notice of result of meeting of creditors28/09/19992.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
288a - Notice of appointment of directors or secretaries05/06/2005288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Certificate of specific penalty08/08/2003SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Administrator's abstract of receipts and payments09/07/19942.9(SC)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
F14 - Notice of wind up02/03/1995F14
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
288b - Notice of resignation of directors or secretaries14/05/2000288b
EEIG1 - Statement of name01/08/1996EEIG1
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Notice of closure of a place of business of an oversea company01/12/1995CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Notice of appointment of directors or secretaries26/02/2003288a
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Redemption of shares - ordinary resolution21/09/2002ORES16
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Annual Return29/10/2006363
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
4.70 - Declaration of Solvency14/06/19944.70
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Allotment of securities - extraordinary resolution13/09/1993ERES10
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
RES10 - Allotment of securities09/12/1993RES10
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
RES09 - Confirmation of dissolution03/02/1995RES09
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Elective resolution15/11/2002ELRES
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Balance sheet27/02/2000BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
RES16 - Redemption of shares13/09/1999RES16
Declaration on application for registration (Welsh language form).18/06/199712CYM
363s - Annual Return11/04/2000363s
652A - Application for striking off03/06/1997652A
397a -22/10/2002397a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Decrease in nominal capital - special resolution24/02/1995SRESO5
Release of Official Receiver20/02/1997L64.07
Notice of Order to dispose of charged property19/08/20023.8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Change of Accounting Reference Date25/02/2006225
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Annual Return09/05/2005363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14