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Company Name: SIMMONDS MARINE LIMITED

Company Type:

Limited Company

Company No:

05003833

Company Address:

SIMMONDS MARINE LIMITED
1-3 Manor Road
CHATHAM
ME4 6AE


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIMMONDS MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name01/12/1998694(4)(b)
Annual Accounts08/02/1998AA
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
2.21 - Statement of Administrator's proposals01/09/20022.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
363s - Annual Return23/06/2001363s
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
6 - Cancellation of alteration to the objects of a company03/02/20006
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
4.70 - Declaration of Solvency03/05/19974.70
RES02 - esolution to re-register04/03/2006RES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Particulars of an issue of secured debentures in a series18/02/2005397a
AA - Annual Accounts01/06/2001AA
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Orders to rescind, defer or stay23/02/2000COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Notice of appointment of Liquidator12/04/19984.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
CERTNM - Change of name certificate21/11/2000CERTNM
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Redemption of shares - ordinary resolution13/04/1994ORES16
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
363x - Annual Return18/10/1994363x
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice of order to deal with secured property12/01/20022.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Notice of administration order09/03/19972.2(scot)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
L64.07 - Release of Official Receiver21/12/2005L64.07
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Notice of result of meeting of creditors16/09/19972.23
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Certificate of constitution of creditors28/10/20023.4
Statement of name08/09/2006694(4)(a)
SA - Shares agreement12/12/2004SA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
363b - Annual Return10/10/2000363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Other resolution28/11/2003RES13
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
363x - Annual Return24/05/1996363x
Directions to defer dissolution11/09/2006L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP