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Company Name: MOD MARITIME U.K. LIMITED

Company Type:

Limited Company

Company No:

05166254

Company Address:

MOD MARITIME U.K. LIMITED
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

01/12/2009

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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MOD MARITIME U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Allotment of securities - ordinary resolution26/05/1994ORES10
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Statement of name10/09/2001694(4)(b)
AA - Annual Accounts27/11/2001AA
Redemption of shares - ordinary resolution21/09/2002ORES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Notice of administration order26/01/20012.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Capital/bonus issue - special resolution14/08/1995SRES14
AAMD - Amended Accounts13/05/2002AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Register of Charges04/06/1994401
Administration Order20/09/20022.7
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Amended Accounts11/11/1996AAMD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Order to wind up08/12/2006COCOMP
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
363a - Annual Return12/07/1994363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
EEIG1 - Statement of name22/12/2000EEIG1
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
123 - Notice of increase in nominal capital31/03/1994123
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
652C - Withdrawal of application for striking off07/05/1999652C
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
362 - Notice of place where an oversea branch register is kept15/11/1996362
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
AA - Annual Accounts04/05/2001AA
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Decrease in nominal capital04/06/1999RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Resolution to re-register - special resolution12/10/2001SRES02
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Notice of disqualification of an individual18/06/2000DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
RES13 - Other resolution26/01/2000RES13
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
L64.06 - Directions to defer dissolution29/07/1997L64.06
MISC - Miscellaneous document24/11/1997MISC
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
AAMD - Amended Accounts28/05/2005AAMD
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
MISC - Miscellaneous document19/11/1998MISC
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
4.48 - Notice of constitution of liquidation committee09/11/19934.48
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Notice of appointment of Receiver20/08/2002405(1)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
RES14 - Capital/bonus issue16/03/1997RES14