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Company Name: ROSYTH MARINE SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC161667

Company Address:

ROSYTH MARINE SERVICES LIMITED
27 Woodside Place
GLASGOW
G3 7QL


Date:

27/11/2009

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

Email Address:
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ROSYTH MARINE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
288a - Notice of appointment of directors or secretaries09/02/1999288a
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Resolution to re-register - written resolution13/03/2004WRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
363b - Annual Return10/04/2003363b
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
SRES13 - Other resolution - special resolution27/01/1995SRES13
Notice of appointment of Liquidator15/06/19944.9(SC)
AA - Annual Accounts29/12/1999AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Business address changed16/06/1998BUSADDCH
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Return delivered for registration of a branch of an oversea company13/11/1996BR1
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
4.43 - Notice of final meeting of creditors30/01/20034.43
Statement of name15/08/1999EEIG2
Balance sheet14/06/2000BS
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
OC - Order of Court11/09/2002OC
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
RES03 - Exempt from appointment of auditor30/11/2004RES03
Memorandum and Articles05/01/2002MA
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
3.4 - Certificate of constitution of creditors25/01/19993.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Certificate of constitution of creditors28/01/19983.4
OC138 - Order of Court (Section 138)20/07/1994OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
2.2(scot) - Notice of administration order19/06/20052.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Notice of appointment of directors or secretaries21/01/2006288a
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Capital/bonus issue18/04/1994RES14
3.10 - Administrative Receiver's report28/04/19933.10
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
123 - Notice of increase in nominal capital19/02/1996123
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097