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Company Name: MARITIME ADVISORY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05385417

Company Address:

MARITIME ADVISORY SERVICES LIMITED
The Quadrangle 2ND Floor
180 Wardour Street
LONDON
W1F 8FY


Date:

26/11/2009

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

Email Address:
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MARITIME ADVISORY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Official Receiver's release20/07/1998RELREC
Location of register of directors' interests in shares etc14/04/1999325
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Directions to defer dissolution10/09/2006L64.06
Notice of change of directors or secretaries or in their particulars21/09/2005288c
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Annual Return25/09/2000363s
Return by a company purchasing its own shares19/08/2002169
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Application by a limited company to be re-registered as unlimited20/05/199749(1)
363b - Annual Return21/09/2001363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Notice of resignation of directors or secretaries24/03/1995288b
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
2.23 - Notice of result of meeting of creditors25/11/20022.23
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Vary share rights/names - extraordinary resolution30/10/2002ERES12
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
AUDS - Auditor's statement26/02/2005AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
353 - Register of members02/11/2002353
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
363s - Annual Return20/08/2001363s
362 - Notice of place where an oversea branch register is kept04/08/2006362
PROSP - Prospectus28/01/1994PROSP
Resolution to re-register - special resolution02/01/2004SRES02
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
WRES13 - Other resolution - written resolution10/04/1998WRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Capital/bonus issue - ordinary resolution04/09/2004ORES14
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
AUD - Auditor's letter of resignation05/01/1996AUD
AA - Annual Accounts02/05/2000AA
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)