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Company Name: SELVA MARINE SALES UK LIMITED

Company Type:

Limited Company

Company No:

03051330

Company Address:

SELVA MARINE SALES UK LIMITED
22 Lilliput Road
POOLE
BH14 8JZ


Date:

26/11/2009

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

Email Address:
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SELVA MARINE SALES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals01/10/20012.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Other resolution - extraordinary resolution30/06/1993ERES13
Particulars of a mortgage or charge18/11/1993395
3.4 - Certificate of constitution of creditors26/09/19933.4
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
2.20 - Notice of variation of Administration Order19/05/20062.20
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
RES10 - Allotment of securities21/04/2001RES10
1.1 - Report of meeting approving voluntary arran11/10/19951.1
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
2.19 - Notice of discharge of Administration Order20/01/19982.19
Re-registration of a company from public to private21/06/1993CERT10
Notice of striking-off action discontinued11/01/1994DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
AA - Annual Accounts21/11/1993AA
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Annual Return20/06/2005363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
RES14 - Capital/bonus issue12/01/1996RES14
RES02 - esolution to re-register18/08/1994RES02
AAMD - Amended Accounts06/06/1996AAMD
Capital/bonus issue - special resolution06/01/2001SRES14
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Notice of increase in nominal capital13/06/2002123
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
RES08 - Purchase own shares01/07/2002RES08
4.48 - Notice of constitution of liquidation committee17/07/20034.48
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Valuation Report07/06/2000VAL
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
2.6 - Notice of Administration Order30/05/19932.6
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
L64.06 - Directions to defer dissolution04/11/1995L64.06
Reduction of issued capital - special resolution04/12/2000SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Increase in nominal capital - special resolution09/10/1995SRESO4
4.43 - Notice of final meeting of creditors02/08/19984.43
Directions to defer dissolution22/02/1998L64.06
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Notice of death of Voluntary Liquidator23/02/20034.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
RES14 - Capital/bonus issue05/07/2006RES14
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Annual Return09/05/2002363b