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Company Name: MARITIME ARCHAEOLOGICAL RESEARCH CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05200269

Company Address:

MARITIME ARCHAEOLOGICAL RESEARCH CONSULTANTS LTD
96 Riverdene Place
Bitterne Park
SOUTHAMPTON
SO18 1UH


Date:

24/11/2009

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 ARCHAEOLOGICAL RESEARCH CONSULTANTS LTD



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4.70 - Declaration of Solvency11/03/19994.70
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Notice of discharge of administration order18/05/19932.4(scot)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
RES06 - Reduction of issued capital02/09/1996RES06
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Return delivered for registration of a branch of an oversea company09/12/2005BR1
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
12 - Declaration on application for registration12/10/200512
F14 - Notice of wind up28/03/1998F14
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
363b - Annual Return17/05/1994363b
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Order of Court (Section 425)21/05/2003OC425
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Return of alteration in the charter03/10/1993692(1)(a)
363s - Annual Return27/01/2005363s
Auditor's report25/01/2005AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
353 - Register of members03/11/1994353
RES02 - esolution to re-register03/04/1997RES02
Auditor's statement31/10/2006AUDS
Notice of removal of Liquidator23/11/20034.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
AUDR - Auditor's report19/10/1998AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Application to the Court for cancellation of resolution for re-registration02/05/200054
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Decrease in nominal capital - written resolution06/01/1999WRESO5
1.1 - Report of meeting approving voluntary arran07/04/19931.1
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Purchase own shares - extraordinary resolution15/03/2006ERES08
New Incorporation documents10/02/2005NEWINC
Annual Return11/06/1993363x
AUDS - Auditor's statement18/08/1997AUDS
Confirmation of dissolution - written resolution27/05/2005WRES09
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
RES02 - esolution to re-register11/06/1993RES02
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Vary share rights/names24/07/2000RES12
405(1) - Notice of appointment of Receiver30/11/1995405(1)
EEIG6 - Statement of name11/06/2003EEIG6
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Administrative Receiver's report21/12/19943.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)