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Company Name: NEW MARINE FLATS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04520158

Company Address:

NEW MARINE FLATS MANAGEMENT LIMITED
Assist UK Apartment 3
192 Southwood Road
HAYLING ISLAND
PO11 9QL


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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NEW MARINE FLATS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name20/06/2005694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
652A - Application for striking off25/01/2002652A
Resolution to re-register - written resolution05/10/1995WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
AA - Annual Accounts27/08/1994AA
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Notice to Official Receiver of winding-up order29/08/20034.13
RES06 - Reduction of issued capital22/12/2005RES06
363 - Annual Return27/07/1996363
Notice of appointment of Liquidator08/05/20014.9(SC)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
OCREREG - Order of Court for re-registration26/03/2006OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
2.6 - Notice of Administration Order01/03/19972.6
Prospectus19/11/2005PROSP
694(4)(b) - Statement of name16/03/1994694(4)(b)
RESO5 - Decrease in nominal capital06/09/2005RESO5
OC138 - Order of Court (Section 138)24/03/2005OC138
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
386 - Notice of passing of resolution removing an auditor14/03/2003386
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
288a - Notice of appointment of directors or secretaries03/10/2002288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Annual Return25/09/2000363s
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)