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Company Name: NMA SUBMARINES LIMITED

Company Type:

Limited Company

Company No:

05214024

Company Address:

NMA SUBMARINES LIMITED
National Marine Aquarium Rope
Walk
Coxside
PLYMOUTH
PL4 0LF


Date:

10/11/2009

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

Email Address:
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NMA SUBMARINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Re-registration of a company from private to public06/07/1997CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Reduction of issued capital - written resolution20/07/1996WRES06
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
RESO4 - Increase in nominal capital09/09/1999RESO4
Declaration on application for registration (Welsh language form).27/10/199712CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Early dissolution request30/10/1994L64.01
Notice of closure of a place of business of an oversea company13/07/1997CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
401 - Register of Charges22/04/2001401
Auditor's letter of resignation04/10/1995AUD
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Notice of variation of Administration Order17/01/19962.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
First Directors and secretary and intended situation of Registered Office05/10/199310
AUDR - Auditor's report05/08/1993AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Auditor's report16/12/1997AUDR
NEWINC - New Incorporation documents03/08/1996NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Directions to defer dissolution27/03/1994L64.06HC
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Increase in nominal capital - special resolution14/06/1996SRESO4
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Administration Order26/09/19972.7
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Notice of appointment of Liquidator10/01/20044.9(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Notice of resignation of directors or secretaries09/02/2004288b
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
RES16 - Redemption of shares20/04/2002RES16
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4