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Company Name: MEDITERRANEAN MOORINGS PLC

Company Type:

Public Limited Company

Company No:

05942947

Company Address:

MEDITERRANEAN MOORINGS PLC
Hilden Park House
79 Tonbridge Road
Hildenborough
TONBRIDGE
TN11 9BH


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on mediterranean moorings plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mediterranean moorings plc, please click on the link below:

MEDITERRANEAN MOORINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Decrease in nominal capital - written resolution13/05/2006WRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
363 - Annual Return12/07/2000363
RESO4 - Increase in nominal capital08/06/2002RESO4
AUDR - Auditor's report14/09/1996AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
RES08 - Purchase own shares22/10/1999RES08
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
4.48 - Notice of constitution of liquidation committee17/06/19994.48
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
L64.01 - Early dissolution request24/02/2001L64.01
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
363 - Annual Return05/11/1995363
Official Receiver's release12/01/2003RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
123 - Notice of increase in nominal capital12/08/2006123
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
RESO5 - Decrease in nominal capital11/11/1998RESO5
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
325 - Location of register of directors' interests in shares etc10/02/1996325
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
51 - Application by an unlimited company to be re-registered as limited18/09/200351
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
2.20 - Notice of variation of Administration Order28/04/19982.20
Change of name certificate16/05/1998CERTNM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Notice of resignation of Liquidator14/02/20014.16(SC)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Resolution to re-register03/08/2002RES02
RES14 - Capital/bonus issue17/11/2003RES14
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Purchase own shares - extraordinary resolution10/10/2005ERES08
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
COCOMP - Order to wind up21/09/2003COCOMP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Declaration on application for registration (Welsh language form).16/09/199412CYM
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Declaration of solvency29/05/20054.25(SC)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
BUSADDCH - Business address changed14/03/1995BUSADDCH
RES16 - Redemption of shares07/10/1995RES16
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
2.6 - Notice of Administration Order14/07/20002.6
DISS6 - Notice of striking-off action suspended02/04/1997DISS6