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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:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POTTON MARINE EQUIPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited13/05/200051
L64.07 - Release of Official Receiver10/07/1997L64.07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
169 - Return by a company purchasing its own27/10/2001169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Notice of completion of voluntary arrangement27/08/19951.4
BS - Balance sheet26/01/2002BS
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Valuation Report07/06/2000VAL
4.20 - Statement of company's affairs28/10/19964.20
RES12 - Vary share rights/names14/02/2006RES12
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
3.8 - Notice of Order to dispose of charged property12/05/20033.8
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
363x - Annual Return14/08/1994363x
6 - Cancellation of alteration to the objects of a company08/11/19946
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
EEIG6 - Statement of name07/10/1999EEIG6
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Notice of removal of Liquidator01/05/20054.11(SC)
652A - Application for striking off12/09/1997652A
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Court Order for notice of wind up16/03/1996CO4.2S
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
RES14 - Capital/bonus issue05/08/2003RES14
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Annual Return09/04/1993363s
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
OC138 - Order of Court (Section 138)26/03/2003OC138
2.19 - Notice of discharge of Administration Order11/06/19932.19
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
OC - Order of Court29/04/1994OC
Administrative Receiver's report30/01/20063.10
AUDS - Auditor's statement03/06/1993AUDS
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Order of Court for re-registration to private company02/03/2000OC-PRI
Notice of discharge of administration order11/09/19982.4(scot)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
EEIG6 - Statement of name29/06/2006EEIG6
2.19 - Notice of discharge of Administration Order11/01/19952.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Re-registration of a company from public to private with a change of name08/10/1999CERT11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Written elective resolution26/11/2002(W)ELRES
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
AUD - Auditor's letter of resignation22/04/1996AUD
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190