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Company Name: RA MARINE LIMITED

Company Type:

Limited Company

Company No:

04287207

Company Address:

RA MARINE LIMITED
50 South Street
Middle Barton
CHIPPING NORTON
OX7 7BU


Date:

08/11/2009

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

Email Address:
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RA MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
RES02 - esolution to re-register01/05/2004RES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Notice of disqualification of an individual25/02/1994DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Notice of change of directors or secretaries or in their particulars29/06/2004288c
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
SA - Shares agreement02/09/2003SA
Application by an unlimited company to be re-registered as limited03/03/199451
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
4.70 - Declaration of Solvency19/10/20064.70
Order of Court (Section 138)06/08/2005OC138
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Statement of rights attached to allotted shares24/02/1996128(1)
Change in situation or address of Registered Office17/11/2004287
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
L64.01HC - Early dissolution request13/07/2006L64.01HC
401 - Register of Charges13/09/2001401
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
RES06 - Reduction of issued capital04/01/1997RES06
1.1 - Report of meeting approving voluntary arran10/08/20001.1
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
EEIG1 - Statement of name17/03/1998EEIG1
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Notice of closure of a place of business of an oversea company11/04/1996CENT8
L64.01 - Early dissolution request24/02/2001L64.01
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
363 - Annual Return14/02/1996363
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Application by a public company for re-registration as a private company04/12/200453
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of increase in nominal capital13/06/2002123
397a -26/04/2002397a
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
ELRES - Elective resolution13/04/2006ELRES
Certificate of removal of Voluntary Liquidator21/08/19974.38
BUSADDCH - Business address changed08/08/2001BUSADDCH
Order of Court (Section 138)19/01/2000OC138
AUD - Auditor's letter of resignation06/11/2004AUD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Certificate of release of Liquidator08/02/20054.14(SC)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
AA - Annual Accounts17/07/1997AA
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398