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Company Name: MARINE SHIPPING SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

02492816

Company Address:

MARINE SHIPPING SERVICES UK LIMITED
North Dock
Alexandra Dock
NEWPORT
NP20 2NP


Date:

27/11/2009

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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MARINE SHIPPING SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Release of Official Receiver06/11/1993L64.07HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
2.20 - Notice of variation of Administration Order19/05/20062.20
Location of directors' service contracts09/03/1997318
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
123 - Notice of increase in nominal capital31/03/1994123
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Change of Name Special Resolution29/04/2006SRES15
Change of accounting reference date (Welsh form)21/03/2006225CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
288b - Notice of resignation of directors or secretaries07/11/1993288b
Administration Order23/05/20022.7
Decrease in nominal capital - special resolution02/06/1993SRESO5
12 - Declaration on application for registration08/11/199712
397a -05/08/1994397a
Statement of company's affairs08/06/20004.20
652A - Application for striking off29/08/2001652A
Declaration on application for registration10/06/200612
318 - Location of directors' service con25/12/1999318
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
652C - Withdrawal of application for striking off09/03/1998652C
652A - Application for striking off14/11/1998652A
Auditor's letter of resignation27/06/1994AUD
Particulars of a charge created by a company registered in Scotland23/02/2002410
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Allotment of securities - extraordinary resolution30/03/2005ERES10
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
RESO4 - Increase in nominal capital18/04/2003RESO4
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Return of alteration in the charter31/10/1999692(1)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
BS - Balance sheet10/09/1996BS
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
51 - Application by an unlimited company to be re-registered as limited17/02/199851
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Capital/bonus issue - ordinary resolution21/03/1998ORES14
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Auditor's letter of resignation06/06/1996AUD
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
288b - Notice of resignation of directors or secretaries27/06/1999288b
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
395 - Particulars of a mortgage or charge11/12/1993395
Miscellaneous document27/01/2002MISC
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Mortgage Register18/03/2005ZMORT REG
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Notice of death of Liquidator10/07/20014.18(SC)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Redemption of shares09/03/2001RES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Directions to defer dissolution23/12/1993L64.06HC
288a - Notice of appointment of directors or secretaries29/04/1993288a
VAL - Valuation Report03/12/1993VAL
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Notice of appointment of Liquidator19/10/19954.9(SC)
CERTNM - Change of name certificate09/12/1999CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
652C - Withdrawal of application for striking off09/05/1994652C
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
L64.04 - Directions to defer dissolution30/12/1998L64.04
RES10 - Allotment of securities28/12/2001RES10
Return by a company purchasing its own shares04/09/2004169