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Company Name: MARITIME AND RAIL LTD

Company Type:

Limited Company

Company No:

04101774

Company Address:

MARITIME AND RAIL LTD
The E Business Centre
Consett Business Park
Villa Real
CONSETT
DH8 6BP


Date:

28/11/2009

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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MARITIME AND RAIL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
AUDS - Auditor's statement08/11/1994AUDS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
SRES13 - Other resolution - special resolution17/01/2005SRES13
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of striking-off action discontinued27/04/1998DISS40
RES16 - Redemption of shares15/03/1996RES16
Particulars of a charge created by a company registered in Scotland03/06/2000410
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
4.51 - Certificate that creditors have been paid in full24/07/20004.51
RES12 - Vary share rights/names04/06/2003RES12
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
WRES13 - Other resolution - written resolution15/03/2000WRES13
EEIG6 - Statement of name29/03/2000EEIG6
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
288b - Notice of resignation of directors or secretaries23/11/1998288b
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Change of name certificate03/02/1995CERTNM
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
4.51 - Certificate that creditors have been paid in full14/02/19954.51
225 - Change of Accounting Referenc21/04/1993225
COAD - Instrument issued under Section 244(5)30/06/1993COAD
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
123 - Notice of increase in nominal capital02/09/2005123
OCREREG - Order of Court for re-registration03/08/1993OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Register of members30/10/1996353
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
2.20 - Notice of variation of Administration Order07/02/19962.20
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Instrument issued under Section 244(5)04/10/1997COAD
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
51 - Application by an unlimited company to be re-registered as limited21/03/199851
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Bona Vacantia disclaimer02/03/1997BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
287 - Change in situation or address of Registered Office16/04/1997287
NEWINC - New Incorporation documents27/06/1997NEWINC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Resolution to re-register - written resolution05/10/1995WRES02
Notice of disqualification of an individual18/06/2000DO1
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Vary share rights/names - written resolution13/08/2000WRES12
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
EEIG6 - Statement of name01/08/2002EEIG6
405(1) - Notice of appointment of Receiver30/06/1994405(1)
169 - Return by a company purchasing its own28/04/2003169
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
RES02 - esolution to re-register03/03/1997RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
325 - Location of register of directors' interests in shares etc28/11/2004325
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
AUDS - Auditor's statement18/08/1997AUDS
Notice of Administration Order22/06/20002.6
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
363s - Annual Return31/12/2005363s
L64.01HC - Early dissolution request26/02/1999L64.01HC