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Company Name: ORPIN MARINE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05863043

Company Address:

ORPIN MARINE ENGINEERING LIMITED
27 Estuary Reach Pleasant Row
GILLINGHAM
ME7 5QX


Date:

30/11/2009

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

Email Address:
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ORPIN MARINE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
318 - Location of directors' service con24/07/1997318
RES06 - Reduction of issued capital08/07/2001RES06
Re-registration of a company from private to public with a change of name11/06/2005CERT7
CLOSE - Scheme of Arrangement14/03/2005CLOSE
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Application by a private company for re-registration as a public company18/02/200343(3)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Vary share rights/names - ordinary resolution21/03/2005ORES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Notice of change of directors or secretaries or in their particulars13/04/2004288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
SRES13 - Other resolution - special resolution20/06/1999SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
AAMD - Amended Accounts27/12/1998AAMD
Decrease in nominal capital - written resolution23/12/1996WRESO5
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Auditor's statement18/03/2005AUDS
L64.07 - Release of Official Receiver05/04/1996L64.07
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Court Order for notice of wind up19/07/2003CO4.2S
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Notice of resignation of directors or secretaries06/06/1996288b
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
RESO5 - Decrease in nominal capital31/03/2006RESO5
6 - Cancellation of alteration to the objects of a company15/10/19996
Other resolution05/11/1997RES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Annual Return09/05/2002363b
6 - Cancellation of alteration to the objects of a company22/05/20036
Decrease in nominal capital29/05/1994RESO5
Change of name certificate04/10/1996CERTNM
Notice of documents and particulars required to be filed27/03/1995EEIG4
Redemption of shares - extraordinary resolution23/01/2000ERES16
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Resolution to re-register - special resolution09/11/1994SRES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
353a - Register of members in non-legible form27/11/2001353a
363x - Annual Return18/09/2002363x
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
51 - Application by an unlimited company to be re-registered as limited04/08/199651
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
2.20 - Notice of variation of Administration Order10/05/20042.20
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
OC138 - Order of Court (Section 138)13/11/2004OC138
DISS40 - Notice of striking-off action disc14/02/2005DISS40
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Notice of petition for administration order30/04/20052.1(scot)
169 - Return by a company purchasing its own24/11/2000169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242