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Company Name: PETER SMITH MARINE LIMITED

Company Type:

Limited Company

Company No:

05467437

Company Address:

PETER SMITH MARINE LIMITED
The Old Schoolhouse
Nunburnholme
Pocklington
YORK
YO42 1QU


Date:

28/11/2009

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

Email Address:
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PETER SMITH MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Notice of closure of a branch of an oversea company25/08/2003695A(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Increase in nominal capital - special resolution14/06/1996SRESO4
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
288a - Notice of appointment of directors or secretaries03/08/1997288a
Decrease in nominal capital - written resolution06/01/1999WRESO5
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
694(4)(b) - Statement of name27/06/2004694(4)(b)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
DO1 - Notice of disqualification of an indi12/06/2002DO1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
397a -20/04/2003397a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Reduction of issued capital - written resolution26/12/2002WRES06
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
363s - Annual Return08/04/1996363s
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
RES10 - Allotment of securities22/03/1997RES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Declaration on application by a joint stock company for registration as a public company15/07/2006685
L64.06 - Directions to defer dissolution07/12/2002L64.06
OCREREG - Order of Court for re-registration18/10/1994OCREREG
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
353 - Register of members11/10/1999353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
288b - Notice of resignation of directors or secretaries07/08/1995288b
Declaration on application by a joint stock company for registration as a public company07/06/2001685
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
3.7 - Notice of Administrative Receiver's death19/01/19943.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
NEWINC - New Incorporation documents23/06/2003NEWINC
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
ELRES - Elective resolution16/10/1994ELRES
Notice of variation of Administration Order03/09/20062.20
Notice of striking-off action discontinued17/08/1995DISS40
Withdrawal of application for striking off12/01/1998652C
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
6 - Cancellation of alteration to the objects of a company07/05/20066
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Re-registration of a company from unlimited to PLC22/10/2004CERT6
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
2.7 - Administration Order16/08/19942.7
Administrator's abstract of receipts and payments09/07/19942.9(SC)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
AAMD - Amended Accounts05/07/2005AAMD
AUDS - Auditor's statement12/07/2004AUDS
Notice of documents and particulars required to be filed08/10/2000EEIG4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
L64.07 - Release of Official Receiver16/07/1996L64.07
Instrument issued under Section 244(5)27/12/2001COAD
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
694(4)(b) - Statement of name17/05/2006694(4)(b)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600