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Company Name: MRH MARINE LIMITED

Company Type:

Limited Company

Company No:

SC181695

Company Address:

MRH MARINE LIMITED
3 Crofthead Mill
Lochlibo Road
Neilston
GLASGOW
G78 3NA


Date:

08/11/2009

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

Email Address:
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MRH MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver17/11/2000405(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Re-registration of a company from unlimited to PLC02/07/1997CERT6
BS - Balance sheet24/05/1996BS
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
288a - Notice of appointment of directors or secretaries09/02/1999288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
652C - Withdrawal of application for striking off10/07/1994652C
123 - Notice of increase in nominal capital08/07/2005123
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
RES14 - Capital/bonus issue27/06/2005RES14
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Directions to defer dissolution19/04/1993L64.06
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
2.20 - Notice of variation of Administration Order07/02/19962.20
2.21 - Statement of Administrator's proposals26/08/19962.21
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
4.20 - Statement of company's affairs05/12/19944.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Notice of ceasing to act of Receiver22/06/2002405(2)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
363b - Annual Return22/11/2002363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
4.43 - Notice of final meeting of creditors11/02/20064.43
RES08 - Purchase own shares08/09/2005RES08
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
362 - Notice of place where an oversea branch register is kept03/09/2003362
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
L64.06 - Directions to defer dissolution10/11/2001L64.06
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
363 - Annual Return12/06/2006363
Resolution to re-register - ordinary resolution11/04/2003ORES02
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
RES03 - Exempt from appointment of auditor04/09/2006RES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
363b - Annual Return20/07/2006363b
Vary share rights/names - ordinary resolution24/02/2002ORES12
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Other resolution11/12/2001RES13