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Company Name: PORT DREDGING LIMITED

Company Type:

Limited Company

Company No:

01424381

Company Address:

PORT DREDGING LIMITED
Barnston House
Beacon Lane
Heswall
WIRRAL
CH60 0EE


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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PORT DREDGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up04/09/19964.71
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
RES02 - esolution to re-register04/07/1997RES02
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Notice of increase in nominal capital22/08/2001123
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Miscellaneous document12/02/1997MISC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Exempt from appointment of auditor14/02/1996RES03
Order of Court30/09/2003OC
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
652A - Application for striking off16/04/1999652A
Notice of passing of resolution removing an auditor04/11/2003386
SRES13 - Other resolution - special resolution09/02/1998SRES13
3.10 - Administrative Receiver's report12/05/19973.10
363s - Annual Return22/12/1997363s
Notice of order to deal with secured property12/01/20022.11(scot)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
363 - Annual Return01/01/1994363
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
363x - Annual Return28/08/1997363x
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
RES13 - Other resolution19/02/2001RES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Notice of Administrative Receiver's death21/11/19943.7
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
363b - Annual Return12/08/1997363b
Certificate of constitution of creditors16/11/19943.4
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Vary share rights/names31/05/1999RES12
363 - Annual Return24/02/1996363
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Application by a private company for re-registration as a public company26/12/200543(3)
AUD - Auditor's letter of resignation09/04/1999AUD
53 - Application by a public company for re-registration as a private company07/09/199953
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
353a - Register of members in non-legible form04/10/2003353a
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Vary share rights/names - ordinary resolution05/11/1994ORES12
OCREREG - Order of Court for re-registration18/01/1997OCREREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
225 - Change of Accounting Referenc19/11/2001225
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Bona Vacantia disclaimer13/12/2001BONA
363x - Annual Return24/07/1995363x
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
363x - Annual Return02/12/2001363x
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)