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Company Name: PORT EDGAR MARINA

Company Type:

Non-Limited

Company Address:

PORT EDGAR MARINA

Port Edgar
SOUTH QUEENSFERRY
EH30 9SQ


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 edgar marina or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on port edgar marina, please click on the link below:

PORT EDGAR MARINA



Companies House documents and credit reports
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WRES16 - Redemption of shares - written resolution24/11/2003WRES16
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice of change of directors or secretaries or in their particulars22/06/1995288c
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Notice of appointment of a Receiver by the Court23/01/19952(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Return of final meeting in members' voluntary winding-up12/07/19964.71
694(4)(a) - Statement of name25/01/2004694(4)(a)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
363b - Annual Return29/01/2001363b
363a - Annual Return07/10/2000363a
Order or revocation or suspension of voluntary arrangement09/06/20051.2
694(4)(a) - Statement of name04/02/1997694(4)(a)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Certificate of specific penalty08/02/2000SPECPEN
Administrator's abstract of receipts and payments13/05/20032.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Capital/bonus issue - written resolution28/07/1994WRES14
OC138 - Order of Court (Section 138)03/11/2004OC138
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
4.70 - Declaration of Solvency21/05/19994.70
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Notice of administration order27/09/20062.2(scot)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
L64.06 - Directions to defer dissolution16/02/1995L64.06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
652A - Application for striking off02/03/2006652A
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Certificate of constitution of creditors05/03/19973.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
353 - Register of members18/04/1994353
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Allotment of securities13/03/1994RES10
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Decrease in nominal capital04/06/1999RESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71