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Company Name: MARINE SHIPPING SERVICES UK LTD

Company Type:

Non-Limited

Company Address:

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


Date:

30/11/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company22/12/200553
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Release of Official Receiver15/03/1995L64.07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Statement of name19/03/2006EEIG1
Purchase own shares - written resolution09/05/2001WRES08
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice of petition for administration order30/04/20052.1(scot)
AUDR - Auditor's report04/06/2000AUDR
2.19 - Notice of discharge of Administration Order05/12/20062.19
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
395 - Particulars of a mortgage or charge30/09/2000395
SA - Shares agreement18/08/1995SA
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
BUSADDCH - Business address changed14/03/1995BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
AAMD - Amended Accounts01/06/1998AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
RES14 - Capital/bonus issue27/04/2001RES14
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
3.4 - Certificate of constitution of creditors22/04/20023.4
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
RES06 - Reduction of issued capital16/08/2006RES06
Notice of removal of Liquidator24/11/20004.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
363a - Annual Return11/11/1993363a
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Auditor's letter of resignation18/10/1993AUD
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Redemption of shares - written resolution24/10/1995WRES16
Increase in nominal capital - written resolution14/03/1995WRESO4
4.51 - Certificate that creditors have been paid in full28/01/19954.51
4.20 - Statement of company's affairs10/10/19984.20
RES16 - Redemption of shares26/02/1996RES16
AA - Annual Accounts19/11/1995AA
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
DISS40 - Notice of striking-off action disc03/01/1996DISS40
4.43 - Notice of final meeting of creditors13/06/20064.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Annual Return (Welsh language form)08/07/2002363CYM
287 - Change in situation or address of Registered Office10/05/2005287
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
COAD - Instrument issued under Section 244(5)06/11/2003COAD
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
386 - Notice of passing of resolution removing an auditor29/03/1998386
WRES13 - Other resolution - written resolution07/04/1999WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Allotment of securities - ordinary resolution16/08/2000ORES10
Purchase own shares - ordinary resolution27/07/1997ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
L64.01HC - Early dissolution request24/04/1998L64.01HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Annual Return09/04/1993363s
RES12 - Vary share rights/names11/12/1993RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
363x - Annual Return26/06/2001363x
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
363x - Annual Return19/08/2004363x
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
EEIG2 - Statement of name17/06/2000EEIG2
Decrease in nominal capital - special resolution02/05/2001SRESO5
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Order of Court for re-registration to private company09/01/2000OC-PRI
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
OC425 - Order of Court (Section 425)10/04/1995OC425
Memorandum and Articles - used in re-registration20/01/1994MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
363a - Annual Return17/05/2000363a