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Company Name: LAND AND MARINE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

01866976

Company Address:

LAND AND MARINE PRODUCTS LIMITED
Alresford House
60 West Street
FARNHAM
GU9 7EH


Date:

03/12/2009

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 PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report31/01/1997AUDR
53 - Application by a public company for re-registration as a private company01/11/200353
MA - Memorandum and Articles07/07/1999MA
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Statement of name19/09/2006694(4)(a)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
287 - Change in situation or address of Registered Office25/08/1997287
4.48 - Notice of constitution of liquidation committee14/12/19944.48
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Abstract of receipt and payments in receivership28/11/20033.6
1.4 - Notice of completion of voluntary arrang04/01/20011.4
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
363s - Annual Return17/03/2004363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
6 - Cancellation of alteration to the objects of a company23/09/20026
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice to Official Receiver of winding-up order29/08/20034.13
Change of accounting reference date (Welsh form)06/01/2006225CYM
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Prospectus31/07/1995PROSP
Re-registration of a company from public to private with a change of name14/10/1994CERT11
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Release of Official Receiver27/08/1998L64.07HC
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Notice of petition for administration order03/01/19972.1(scot)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Redemption of shares - written resolution20/09/1996WRES16
Notice of variation of Administration Order26/12/19952.20
Other resolution19/08/2003RES13
Notice of receiver's death20/11/19953.3(scot)
Purchase own shares02/09/1996RES08
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Order of Court (Section 425)29/01/1994OC425
Auditor's report25/01/2005AUDR
Auditor's letter of resignation04/10/1995AUD
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
RES07 - Financial assistance in shares acquisition05/10/1999RES07
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Increase in nominal capital - special resolution15/10/1995SRESO4
397a -17/04/2002397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)