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Company Name: LONDON MARINE LTD

Company Type:

Limited Company

Company No:

05292864

Company Address:

LONDON MARINE LTD
The Coach House Woodcroft Road
Marholm
PETERBOROUGH
PE6 7HW


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LONDON MARINE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Release of Official Receiver03/07/2006L64.07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Register of members in non-legible form30/09/2000353a
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Withdrawal of application for striking off20/09/1994652C
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
WRES13 - Other resolution - written resolution28/01/1999WRES13
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Notice of place where an oversea branch register is kept03/05/1993362
EEIG2 - Statement of name23/10/2005EEIG2
MISC - Miscellaneous document23/09/2000MISC
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
288b - Notice of resignation of directors or secretaries15/11/1999288b
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Notice of documents and particulars required to be filed28/02/1995EEIG4
225 - Change of Accounting Referenc25/12/1999225
Decrease in nominal capital - special resolution15/12/2002SRESO5
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Administrative Receiver's report28/04/19963.10
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice of variation of Administration Order01/04/20022.20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
401 - Register of Charges16/01/1998401
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
SA - Shares agreement16/07/2001SA
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
363 - Annual Return27/07/1996363
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Directions to defer dissolution21/08/1997L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1