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Company Name: PE MARINE DESIGNZ LIMITED

Company Type:

Limited Company

Company No:

05119196

Company Address:

PE MARINE DESIGNZ LIMITED
Highland House Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR


Date:

01/12/2009

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

Email Address:
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PE MARINE DESIGNZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
L64.04 - Directions to defer dissolution01/04/1996L64.04
Order or revocation or suspension of voluntary arrangement12/02/19941.2
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
397a -07/01/2005397a
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
EEIG2 - Statement of name31/07/1996EEIG2
AA - Annual Accounts23/05/2006AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
L64.01 - Early dissolution request19/02/2003L64.01
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
CLOSE - Scheme of Arrangement10/11/2006CLOSE
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Order of Court (Section 425)29/01/1994OC425
Purchase own shares10/09/1994RES08
Order to wind up22/12/1998COCOMP
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
12 - Declaration on application for registration19/03/200312
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Resolution to re-register - written resolution26/03/2005WRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
6 - Cancellation of alteration to the objects of a company12/12/20006
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Written elective resolution07/09/2002(W)ELRES
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Bona Vacantia disclaimer07/02/1997BONA
ELRES - Elective resolution20/09/1994ELRES
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
169 - Return by a company purchasing its own21/11/1996169
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Notice of a variation or cessation of a disqualification order25/04/2002DO4
288a - Notice of appointment of directors or secretaries12/11/1995288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Annual Return15/05/2004363s
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Allotment of securities04/07/1993RES10
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Notice of Order to deal with charged property26/06/19992.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600