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Company Name: MARITIME ASSET VENTURES UK LIMITED

Company Type:

Limited Company

Company No:

04563785

Company Address:

MARITIME ASSET VENTURES UK LIMITED
Coopers House
65A Wingletye Lane
HORNCHURCH
RM11 3AT


Date:

05/12/2009

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 ASSET VENTURES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
363 - Annual Return28/02/1999363
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
53 - Application by a public company for re-registration as a private company31/10/200653
Decrease in nominal capital29/05/1994RESO5
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Other resolution - ordinary resolution29/05/1998ORES13
Notice of Administration Order12/02/20062.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Memorandum and Articles22/02/1998MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
AAMD - Amended Accounts29/06/2003AAMD
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of passing of resolution removing an auditor07/01/2005386
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
4.70 - Declaration of Solvency18/01/19974.70
BUSADDCH - Business address changed19/08/1993BUSADDCH
652A - Application for striking off10/09/2005652A
Decrease in nominal capital - special resolution27/11/1996SRESO5
OC - Order of Court20/10/2004OC
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
363s - Annual Return29/11/2004363s
Notice of Order to deal with charged property01/05/20032.18
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
OC425 - Order of Court (Section 425)14/12/1999OC425
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
OC - Order of Court21/10/1996OC
Annual Return (Welsh language form)14/12/2004363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69