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Company Name: LONDON MARINE MANAGEMENT LTD

Company Type:

Limited Company

Company No:

04455889

Company Address:

LONDON MARINE MANAGEMENT LTD
2 Delta Road
Hutton
BRENTWOOD
CM13 1NG


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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LONDON MARINE MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office10/01/2006287
Release of Official Receiver04/03/1997L64.07
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
RESO5 - Decrease in nominal capital29/01/2000RESO5
DO1 - Notice of disqualification of an indi09/08/1997DO1
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
OC425 - Order of Court (Section 425)13/06/2003OC425
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Purchase own shares - ordinary resolution25/08/1993ORES08
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Allotment of securities - ordinary resolution06/08/1994ORES10
VAL - Valuation Report30/04/2003VAL
401 - Register of Charges13/12/1995401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
288b - Notice of resignation of directors or secretaries03/07/2000288b
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Liquidator's statement of receipts and payments15/02/19954.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Notice of death of Voluntary Liquidator11/10/19994.44
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
OCREREG - Order of Court for re-registration19/10/2004OCREREG
318 - Location of directors' service con24/07/1997318
RES03 - Exempt from appointment of auditor15/04/2006RES03
L64.01 - Early dissolution request19/04/2006L64.01
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Notice of death of Liquidator06/10/19994.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
AUDS - Auditor's statement19/03/1999AUDS
Withdrawal of application for striking off25/11/2001652C
Notice of change of directors or secretaries or in their particulars10/10/2005288c
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
OC425 - Order of Court (Section 425)08/09/2004OC425
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
363a - Annual Return25/01/1999363a
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
EEIG6 - Statement of name08/12/2003EEIG6
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
AUD - Auditor's letter of resignation18/01/1997AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
694(4)(a) - Statement of name03/03/1999694(4)(a)
Register of members30/10/1996353
Directions to defer dissolution08/12/2001L64.06HC
CLOSE - Scheme of Arrangement25/06/1994CLOSE
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
First Directors and secretary and intended situation of Registered Office27/05/199410
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Certificate of specific penalty08/07/2004SPECPEN
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Notice of change of directors or secretaries or in their particulars31/07/1998288c
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Purchase own shares - special resolution24/12/1997SRES08
288a - Notice of appointment of directors or secretaries30/10/2004288a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Purchase own shares - extraordinary resolution06/01/1997ERES08
3.4 - Certificate of constitution of creditors27/11/19973.4
RES09 - Confirmation of dissolution01/05/1997RES09
Mortgage Register24/10/1995ZMORT REG
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Register of Charges01/05/2003401
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
SA - Shares agreement14/11/2002SA
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)