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Company Name: LONDON MARINE GROUP LIMITED

Company Type:

Limited Company

Company No:

03480901

Company Address:

LONDON MARINE GROUP LIMITED
20 St Dunstans Hill
LONDON
EC3R 8NP


Date:

28/11/2009

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

Email Address:
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LONDON MARINE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Change of Name Special Resolution02/01/1997SRES15
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Re-registration of a company from limited to unlimited25/01/2001CERT3
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
CERTNM - Change of name certificate22/02/1995CERTNM
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Administrator's Abstract of receipts and payments27/04/19992.15
325 - Location of register of directors' interests in shares etc21/10/1999325
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
OC425 - Order of Court (Section 425)15/10/1994OC425
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Administrator's Abstract of receipts and payments28/03/19962.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
L64.06 - Directions to defer dissolution12/10/2001L64.06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)