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Company Name: MB MARINE SERVICES LTD

Company Type:

Limited Company

Company No:

04620433

Company Address:

MB MARINE SERVICES LTD
5 Bryn Llewellyn
FISHGUARD
SA65 9AX


Date:

25/11/2009

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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MB MARINE SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares10/09/1997169
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Purchase own shares - special resolution05/08/1996SRES08
Redemption of shares11/07/2004RES16
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Purchase own shares - written resolution07/10/2003WRES08
225 - Change of Accounting Referenc20/11/1999225
401 - Register of Charges25/03/2000401
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
AAMD - Amended Accounts06/06/1996AAMD
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
2.20 - Notice of variation of Administration Order09/07/19992.20
RES02 - esolution to re-register28/11/2003RES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
L64.07 - Release of Official Receiver19/05/1995L64.07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Notice of variation of Administration Order16/05/19942.20
Vary share rights/names - special resolution13/05/2000SRES12
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
325 - Location of register of directors' interests in shares etc18/10/1997325
OC425 - Order of Court (Section 425)08/09/2004OC425
EEIG6 - Statement of name07/04/1996EEIG6
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
RES12 - Vary share rights/names13/10/2001RES12
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
RES14 - Capital/bonus issue20/07/1994RES14
Notice of variation of administration order23/08/19992.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Re-registration of a company from limited to unlimited01/05/1998CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Instrument issued under Section 244(5)22/04/1998COAD
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Certificate that creditors have been paid in full17/03/20004.51
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
397a -06/01/2005397a
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Annual Return25/12/1998363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Notice of Order to deal with charged property22/08/20042.18
Register of members23/05/1995353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Early dissolution request09/08/2005L64.01
Business address changed11/09/2002BUSADDCH
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
397a -01/05/2003397a