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Company Name: SCHOONER MARINE LLP

Company Type:

Limited Company

Company No:

OC324744

Company Address:

SCHOONER MARINE LLP
Irongate House
22-30 Dukes Place
LONDON
EC3A 7HX


Date:

25/11/2009

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

Email Address:
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SCHOONER MARINE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Early dissolution request23/01/1998L64.01HC
3.10 - Administrative Receiver's report03/02/19963.10
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Re-registration of a company from limited to unlimited15/11/2001CERT3
AA - Annual Accounts29/08/1993AA
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
COCOMP - Order to wind up17/02/2000COCOMP
Notice of death of Liquidator13/01/20054.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Capital/bonus issue - ordinary resolution06/03/2002ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
RES16 - Redemption of shares03/01/2000RES16
12 - Declaration on application for registration08/02/200112
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
363x - Annual Return06/12/1997363x
Notice of death of Voluntary Liquidator16/09/19964.44
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
AAMD - Amended Accounts28/02/2005AAMD
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of final meeting of creditors22/07/19934.17(SC)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Change of Name Special Resolution08/08/2003SRES15
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Change of accounting reference date (Welsh form)31/07/2000225CYM
Annual Return16/05/1996363
401 - Register of Charges12/02/2001401
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Liquidator's statement of receipts and payments31/03/19954.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
363 - Annual Return22/03/2006363
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
COCOMP - Order to wind up03/05/2006COCOMP
Return by an oversea company that the company is being wound up23/03/2001703P(1)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
318 - Location of directors' service con13/01/2005318
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
L64.06 - Directions to defer dissolution29/02/2004L64.06
401 - Register of Charges27/03/1999401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Decrease in nominal capital - special resolution05/07/1995SRESO5
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38