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Company Name: NEW MARINE PROJECT LIMITED

Company Type:

Limited Company

Company No:

03404840

Company Address:

NEW MARINE PROJECT LIMITED
42-46 High Street
ESHER
KT10 9QY


Date:

09/11/2009

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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NEW MARINE PROJECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
RES12 - Vary share rights/names20/11/2000RES12
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Prospectus13/11/1999PROSP
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
395 - Particulars of a mortgage or charge01/09/1997395
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Exempt from appointment of auditor - written resolution18/03/2005WRES03
363x - Annual Return06/12/1997363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
353 - Register of members08/07/1997353
288a - Notice of appointment of directors or secretaries25/07/2005288a
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
53 - Application by a public company for re-registration as a private company20/12/200553
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
EEIG1 - Statement of name13/03/1995EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Redemption of shares - written resolution20/04/2006WRES16
OC425 - Order of Court (Section 425)01/07/1995OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
694(4)(a) - Statement of name25/01/2004694(4)(a)
BS - Balance sheet10/09/1996BS
4.20 - Statement of company's affairs10/12/19974.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Report of meeting approving voluntary arrangement07/06/19931.1
694(4)(a) - Statement of name26/02/1996694(4)(a)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
RES14 - Capital/bonus issue05/07/2006RES14
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Purchase own shares - extraordinary resolution06/01/1997ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
353a - Register of members in non-legible form06/09/2002353a
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Notice of change of directors or secretaries or in their particulars27/08/1996288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
RES10 - Allotment of securities22/08/1996RES10
Application by a private company for re-registration as a public company23/05/200543(3)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Elective resolution27/06/1997ELRES
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Directions to defer dissolution27/03/1994L64.06HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
3.8 - Notice of Order to dispose of charged property24/11/20013.8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)