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Company Name: SCOTT-BRODER MARITIME LIMITED

Company Type:

Limited Company

Company No:

03120806

Company Address:

SCOTT-BRODER MARITIME LIMITED
Laser House
132-140 Goswell Road
LONDON
EC1V 7DY


Date:

01/12/2009

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

Email Address:
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SCOTT-BRODER MARITIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Amended Accounts23/09/2003AAMD
RES09 - Confirmation of dissolution27/04/1996RES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Notice of order to deal with secured property27/07/20052.11(scot)
123 - Notice of increase in nominal capital04/10/2005123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Purchase own shares - extraordinary resolution10/10/2005ERES08
2.6 - Notice of Administration Order01/03/19972.6
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
397a -02/01/2005397a
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
3.10 - Administrative Receiver's report18/07/20053.10
Order of Court for re-registration to private company17/06/1993OC-PRI
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Notice of result of meeting of creditors02/02/20052.23
Report of meeting approving voluntary arrangement11/07/19961.1
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of appointment of directors or secretaries21/01/2006288a
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
RES06 - Reduction of issued capital19/08/1993RES06
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
2.21 - Statement of Administrator's proposals20/05/20022.21
Notice of Order to dispose of charged property16/04/19993.8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Certificate that creditors have been paid in full09/06/19964.51
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
F14 - Notice of wind up23/08/2006F14
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Notice of constitution of liquidation committee18/07/20064.48
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)