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Company Name: LAND AND MARINE LIMITED

Company Type:

Limited Company

Company No:

03760574

Company Address:

LAND AND MARINE LIMITED
22 Market Street
POOLE
BH15 1NF


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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LAND AND MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Instrument issued under Section 244(5)09/05/2003COAD
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Notice of completion of voluntary arrangement27/02/19961.4(scot)
AUDR - Auditor's report19/07/1999AUDR
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
DISS40 - Notice of striking-off action disc26/12/2000DISS40
2.19 - Notice of discharge of Administration Order05/11/19952.19
COAD - Instrument issued under Section 244(5)18/12/1999COAD
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
L64.01HC - Early dissolution request02/06/1994L64.01HC
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
123 - Notice of increase in nominal capital15/04/1995123
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Notice of resignation of directors or secretaries10/01/2006288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Allotment of securities - written resolution18/08/2004WRES10
Abstract of receipt and payments in receivership06/01/20053.6
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
363b - Annual Return21/09/2001363b
CLOSE - Scheme of Arrangement17/03/1996CLOSE
NEWINC - New Incorporation documents19/04/1994NEWINC
123 - Notice of increase in nominal capital31/03/1999123
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Disapplication of pre-emption rights04/08/2000RES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
PROSP - Prospectus04/12/1996PROSP
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Particulars of a mortgage or charge14/12/2004395
2.18 - Notice of Order to deal with charged property28/11/20062.18
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
AA - Annual Accounts09/04/1998AA
Vary share rights/names - ordinary resolution25/08/2006ORES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Statement of name09/01/1999EEIG2
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Redemption of shares - written resolution24/10/1995WRES16
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Written elective resolution27/06/2000(W)ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Order of Court13/12/1995OC
Notice of appointment of Receiver01/07/1994405(1)
4.70 - Declaration of Solvency01/08/19954.70