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Company Name: PORT DREDGING

Company Type:

Non-Limited

Company Address:

PORT DREDGING
Dock Road South
WIRRAL
CH62 4SR


Date:

02/12/2008

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

Email Address:


To view the most up to date company information on port dredging or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on port dredging, please click on the link below:

PORT DREDGING



Companies House documents and credit reports
Examples available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
363b - Annual Return21/09/2001363b
RES10 - Allotment of securities07/11/2003RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
397a -05/08/1994397a
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
652C - Withdrawal of application for striking off03/06/1996652C
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
363a - Annual Return21/05/2003363a
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Confirmation of dissolution25/11/1996RES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
2.19 - Notice of discharge of Administration Order15/10/20032.19
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
694(4)(a) - Statement of name21/10/2001694(4)(a)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Register of Charges18/11/1994401
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
652C - Withdrawal of application for striking off09/04/2000652C
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Bona Vacantia disclaimer21/03/2001BONA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
L64.06 - Directions to defer dissolution04/09/1998L64.06
Allotment of securities08/01/1995RES10
Notice of constitution of liquidation committee15/10/20044.48
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
DO1 - Notice of disqualification of an indi24/02/2002DO1
4.51 - Certificate that creditors have been paid in full07/11/19964.51
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
DO1 - Notice of disqualification of an indi24/10/2002DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Annual Accounts17/01/1998AA
Order to wind up08/12/2006COCOMP
353 - Register of members03/11/1994353
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
363a - Annual Return20/10/2000363a
L64.04 - Directions to defer dissolution05/09/1994L64.04
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
RES10 - Allotment of securities19/07/1998RES10
DO1 - Notice of disqualification of an indi29/08/1996DO1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Notice of variation of Administration Order03/09/20062.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
53 - Application by a public company for re-registration as a private company13/10/200253
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Members' assent to company being re-registered as unlimited21/12/199949(8)a
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Notice of striking-off action discontinued27/07/2000DISS40
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
MA - Memorandum and Articles22/11/1998MA
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Disapplication of pre-emption rights13/04/2005RES11
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Application by a private company for re-registration as a public company24/08/200543(3)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
694(4)(b) - Statement of name13/10/2006694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
3.8 - Notice of Order to dispose of charged property06/09/19983.8