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Company Name: MORTLOCK MARINE LIMITED

Company Type:

Limited Company

Company No:

SC259712

Company Address:

MORTLOCK MARINE LIMITED
7 Davidson Street
Broughty Ferry
DUNDEE
DD5 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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MORTLOCK MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Mortgage Register27/03/2002ZMORT REG
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
RES09 - Confirmation of dissolution27/02/2000RES09
395 - Particulars of a mortgage or charge26/05/1999395
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Notice of striking-off action suspended08/04/1995DISS6
OC - Order of Court21/10/1996OC
Directions to defer dissolution23/08/1995L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
3.7 - Notice of Administrative Receiver's death25/05/20043.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
OC - Order of Court30/03/2001OC
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
353 - Register of members01/06/2000353
Exempt from appointment of auditor - written resolution28/03/1999WRES03
MA - Memorandum and Articles01/01/2000MA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
RESO5 - Decrease in nominal capital05/11/2005RESO5
Cancellation of alteration to the objects of a company10/06/20056
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Particulars of an issue of secured debentures in a series14/07/1993397a
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
EEIG2 - Statement of name28/09/2001EEIG2
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of Administration Order14/07/19982.6
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Purchase own shares31/10/2003RES08
353a - Register of members in non-legible form08/08/2004353a
51 - Application by an unlimited company to be re-registered as limited28/11/200151
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Memorandum and Articles - used in re-registration28/03/1998MAR
325 - Location of register of directors' interests in shares etc21/10/1999325
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Order or revocation or suspension of voluntary arrangement31/08/20011.2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Annual Return03/10/2006363b
2.7 - Administration Order19/01/19982.7
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
2.2(scot) - Notice of administration order04/05/19982.2(scot)
RES13 - Other resolution31/10/2000RES13
386 - Notice of passing of resolution removing an auditor15/11/2003386
Notice of manager's particulars11/09/2000EEIG3
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)