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Company Name: SENATOR SUBSEA LIMITED

Company Type:

Limited Company

Company No:

SC227709

Company Address:

SENATOR SUBSEA LIMITED
5 Bayview Road South
ABERDEEN
AB15 4YT


Date:

28/11/2009

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

Email Address:
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SENATOR SUBSEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
SA - Shares agreement02/09/2003SA
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
288b - Notice of resignation of directors or secretaries21/04/1998288b
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of death of Voluntary Liquidator02/08/20064.44
Decrease in nominal capital17/02/2003RESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Miscellaneous document01/12/2006MISC
Auditor's letter of resignation14/07/1999AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Application by a private company for re-registration as a public company10/06/200343(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Notice of striking-off action discontinued28/06/2005DISS40
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Order of Court13/10/1999OC
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Re-registration of a company from unlimited to limited10/08/1994CERT1
RESO4 - Increase in nominal capital30/05/2006RESO4
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Notice of striking-off action discontinued27/04/1998DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
2.6 - Notice of Administration Order11/05/20062.6
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
169 - Return by a company purchasing its own29/05/1998169
363b - Annual Return05/12/2004363b
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
RES14 - Capital/bonus issue05/07/2006RES14