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Company Name: NARIN MARITIME UK LTD

Company Type:

Limited Company

Company No:

04331801

Company Address:

NARIN MARITIME UK LTD
9TH Floor Lynton House
7/12 Tavistock Square
LONDON
WC1H 9TP


Date:

02/12/2009

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

Email Address:
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NARIN MARITIME UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
362 - Notice of place where an oversea branch register is kept14/03/2001362
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
RES02 - esolution to re-register04/07/1997RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Report of meeting approving voluntary arrangement04/07/20021.1
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
6 - Cancellation of alteration to the objects of a company20/11/20036
Change in situation or address of Registered Office28/07/1993287
Redemption of shares24/02/2004RES16
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Change in situation or address of Registered Office06/06/1993287
2.21 - Statement of Administrator's proposals11/09/19932.21
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Annual Return30/09/2006363
Vary share rights/names - special resolution05/06/2003SRES12
Statement of Administrator's proposals07/12/19932.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
OC - Order of Court25/06/1995OC
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
RES09 - Confirmation of dissolution01/08/2006RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Purchase own shares31/10/2003RES08
2.20 - Notice of variation of Administration Order03/04/20012.20
AUDS - Auditor's statement24/01/1996AUDS
6 - Cancellation of alteration to the objects of a company23/07/20016
288a - Notice of appointment of directors or secretaries13/01/2003288a
Return by a company purchasing its own shares23/06/1994169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
2.21 - Statement of Administrator's proposals07/11/20042.21
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
RES13 - Other resolution10/12/1997RES13
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
RES07 - Financial assistance in shares acquisition05/07/2004RES07
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Increase in nominal capital - written resolution26/07/2003WRESO4
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
MISC - Miscellaneous document17/11/2004MISC
363b - Annual Return22/11/2002363b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
2.21 - Statement of Administrator's proposals15/06/19992.21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
2.23 - Notice of result of meeting of creditors02/12/19962.23
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Allotment of securities23/01/2000RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Certificate of specific penalty13/08/1994SPECPEN