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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:

23/11/2008

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 available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
4.48 - Notice of constitution of liquidation committee01/11/19974.48
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Notice of manager's particulars17/02/2003EEIG3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Annual Return (Welsh language form)23/04/2004363CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Resolution to re-register - special resolution08/05/2002SRES02
DO1 - Notice of disqualification of an indi15/03/2005DO1
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
4.70 - Declaration of Solvency22/10/20044.70
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
WRES13 - Other resolution - written resolution15/10/2003WRES13
225 - Change of Accounting Referenc28/05/1995225
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Early dissolution request23/08/1997L64.01
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Notice of Order to deal with charged property29/10/20062.18
Notice of removal of Liquidator01/01/19944.11(SC)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Prospectus03/03/1997PROSP
L64.06 - Directions to defer dissolution15/05/1994L64.06
Redemption of shares - written resolution30/11/2004WRES16
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Notice of resignation of directors or secretaries24/08/2005288b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
363a - Annual Return10/07/2004363a
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Capital/bonus issue - special resolution25/12/2004SRES14
Notice of intention to carry on business as an investment company20/08/2002266(1)
4.20 - Statement of company's affairs10/12/19974.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
EEIG2 - Statement of name11/10/1993EEIG2
353 - Register of members01/05/1999353
362 - Notice of place where an oversea branch register is kept04/08/2006362
SA - Shares agreement15/05/1994SA
Redemption of shares - extraordinary resolution20/06/2005ERES16
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
L64.04 - Directions to defer dissolution09/05/2002L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
287 - Change in situation or address of Registered Office05/05/2000287
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
DISS40 - Notice of striking-off action disc31/03/1994DISS40