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Company Name: POTTON MARINE EQUIPMENT LIMITED

Company Type:

Limited Company

Company No:

02193359

Company Address:

POTTON MARINE EQUIPMENT LIMITED
11 High Street
BALDOCK
SG7 6AZ


Date:

10/11/2009

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

Email Address:
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POTTON MARINE EQUIPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office06/06/2002287
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
123 - Notice of increase in nominal capital20/10/1994123
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Return by an oversea company that the company is being wound up09/08/2005703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
363s - Annual Return08/04/1996363s
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Prospectus17/11/1998PROSP
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Statement of Administrator's proposals07/12/19932.21
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
2.18 - Notice of Order to deal with charged property10/06/20012.18
363b - Annual Return31/10/2004363b
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
288b - Notice of resignation of directors or secretaries30/10/1996288b
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Re-registration of a company from public to private16/11/1997CERT10
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
123 - Notice of increase in nominal capital19/04/2002123
RES08 - Purchase own shares25/04/1999RES08
Administration Order24/02/19972.7
Annual Accounts16/09/1994AA
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
3.10 - Administrative Receiver's report08/03/19993.10
Official Receiver's release02/02/1999RELREC
363s - Annual Return29/05/1995363s
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Register of Charges04/06/1994401
Certificate of release of Liquidator08/02/20054.14(SC)
Application by an unlimited company to be re-registered as limited17/06/199751