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Company Name: ROPE AND MARINE LIMITED

Company Type:

Limited Company

Company No:

05800847

Company Address:

ROPE AND MARINE LIMITED
Hugill House Swanfield Road
WALTHAM CROSS
EN8 7JR


Date:

23/11/2009

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

Email Address:
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ROPE AND MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi25/10/1993DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
WRES13 - Other resolution - written resolution03/01/2005WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
AA - Annual Accounts17/07/1997AA
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Order to wind up21/08/2003COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Reduction of issued capital - special resolution26/05/1994SRES06
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Directions to defer dissolution21/08/1997L64.06
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Redemption of shares - written resolution15/07/1995WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
MA - Memorandum and Articles27/04/1997MA
AAMD - Amended Accounts23/12/2003AAMD
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Directions to defer dissolution10/09/2006L64.06
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
AUD - Auditor's letter of resignation13/01/2003AUD
Confirmation of dissolution04/07/2001RES09
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Notice of death of Liquidator29/08/19994.18(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Directions to defer dissolution08/12/1999L64.06HC
MISC - Miscellaneous document17/11/2004MISC
Financial assistance in shares acquisition12/12/2003RES07
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Balance sheet25/02/2005BS
Mortgage Register25/11/1994ZMORT REG
Notice of a variation or cessation of a disqualification order16/11/1996DO4
AUDS - Auditor's statement27/09/1994AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
OC138 - Order of Court (Section 138)10/05/2006OC138
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
RES10 - Allotment of securities22/10/1994RES10
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
363x - Annual Return18/11/2005363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
RES16 - Redemption of shares11/09/1999RES16
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
EEIG1 - Statement of name21/11/2006EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
AUDR - Auditor's report01/07/1995AUDR
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Declaration of solvency11/02/19974.25(SC)
RESO5 - Decrease in nominal capital25/09/2004RESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
MA - Memorandum and Articles07/03/1997MA
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Application by a public company for re-registration as a private company19/06/199753
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
363s - Annual Return09/05/1997363s
Statement of name13/06/1999EEIG6