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Company Name: MARITIME ADVOCATE ARCHIVE LIMITED

Company Type:

Limited Company

Company No:

06016264

Company Address:

MARITIME ADVOCATE ARCHIVE LIMITED
82 St John Street
LONDON
EC1M 4JN


Date:

04/12/2009

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

Email Address:
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MARITIME ADVOCATE ARCHIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)31/05/2006COAD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
CLOSE - Scheme of Arrangement20/11/2002CLOSE
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Order of Court30/04/1996OC
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
2.6 - Notice of Administration Order24/09/19972.6
Annual Return25/09/2000363s
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Bona Vacantia disclaimer02/03/1997BONA
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
405(1) - Notice of appointment of Receiver06/07/2002405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
L64.07 - Release of Official Receiver21/12/2005L64.07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
225 - Change of Accounting Referenc22/03/2003225
Notice of result of meeting of creditors26/12/20052.8(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Location of register of directors' interests in shares etc14/04/1999325
EEIG6 - Statement of name08/04/2000EEIG6
SRES13 - Other resolution - special resolution20/06/1999SRES13
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Redemption of shares - ordinary resolution13/04/1994ORES16
Allotment of securities13/03/1994RES10
Application by a private company for re-registration as a public company30/12/200143(3)
Financial assistance in shares acquisition30/12/2002RES07
4.70 - Declaration of Solvency29/12/19974.70
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Liquidator's statement of receipts and payments25/05/20014.68
288b - Notice of resignation of directors or secretaries27/06/1999288b
AAMD - Amended Accounts09/07/2006AAMD
NEWINC - New Incorporation documents05/02/2005NEWINC
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
363a - Annual Return28/12/2005363a
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Other resolution - ordinary resolution07/08/1997ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
VAL - Valuation Report10/07/2001VAL
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
2.23 - Notice of result of meeting of creditors20/12/19972.23
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
12 - Declaration on application for registration17/12/200112
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
3.8 - Notice of Order to dispose of charged property03/04/20003.8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
169 - Return by a company purchasing its own01/12/1994169
288b - Notice of resignation of directors or secretaries28/06/2003288b
ELRES - Elective resolution13/06/1996ELRES
RES08 - Purchase own shares17/05/1997RES08
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5