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Company Name: MARITIME AND TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03272690

Company Address:

MARITIME AND TECHNICAL SERVICES LIMITED
62 Herons Way
Pembury
TUNBRIDGE WELLS
TN2 4DN


Date:

02/12/2009

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

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MARITIME AND TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals13/11/19952.21
New Incorporation documents20/04/2003NEWINC
2.6 - Notice of Administration Order14/08/19972.6
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Disapplication of pre-emption rights28/11/2001RES11
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
397a -01/03/2001397a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
1.1 - Report of meeting approving voluntary arran07/04/19951.1
RES13 - Other resolution12/07/2001RES13
Location of directors' service contracts27/02/2001318
Notice of manager's particulars03/01/2005EEIG3
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
DO1 - Notice of disqualification of an indi24/02/2002DO1
Reduction of issued capital - special resolution27/03/2001SRES06
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
2.19 - Notice of discharge of Administration Order11/06/19932.19
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Application for striking off23/10/2005652A
Allotment of securities - written resolution28/03/2004WRES10
Reduction of issued capital - special resolution21/05/1999SRES06
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.48 - Notice of constitution of liquidation committee25/09/20054.48
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Re-registration of a company from private to public09/07/1996CERT5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
CERTNM - Change of name certificate21/11/2000CERTNM
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
318 - Location of directors' service con27/07/2004318
Statement of Administrator's proposals27/09/20032.21
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Notice of result of meeting of creditors21/04/20012.8(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Increase in nominal capital - written resolution09/05/2002WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Notice of administration order13/09/20012.2(scot)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Notice of striking-off action suspended22/07/1997DISS6
COAD - Instrument issued under Section 244(5)10/12/2005COAD
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Vary share rights/names - ordinary resolution18/06/2006ORES12
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413