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Company Name: SPECIALISED DREDGING SERVICES LIMITED

Company Type:

Limited Company

Company No:

02501833

Company Address:

SPECIALISED DREDGING SERVICES LIMITED
Brook Cottage
Aldermaston Road
Pamber End
TADLEY
RG26 5QR


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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SPECIALISED DREDGING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Valuation Report20/09/1999VAL
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
397a -05/08/1994397a
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
OC425 - Order of Court (Section 425)18/04/1996OC425
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Increase in nominal capital - special resolution14/06/1996SRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
3.10 - Administrative Receiver's report30/10/19993.10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Court Order for notice of wind up09/04/2002CO4.2S
RELREC - Official Receiver's release16/05/2004RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Allotment of securities - extraordinary resolution21/05/2003ERES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Bona Vacantia disclaimer20/03/1995BONA
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
652A - Application for striking off14/08/1993652A
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Certificate that creditors have been paid in full19/04/19954.51
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Purchase own shares - ordinary resolution19/08/1995ORES08
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Return delivered for registration of a branch of an oversea company09/01/1995BR1
SA - Shares agreement14/11/1996SA
AA - Annual Accounts31/07/1999AA
Prospectus20/01/1996PROSP
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
AUDR - Auditor's report21/11/2000AUDR
ELRES - Elective resolution23/05/2004ELRES
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
SRES15 - Change of Name Special Resolution22/12/2003SRES15
AUDS - Auditor's statement26/02/2005AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Administrator's abstract of receipts and payments25/07/20042.9(SC)
694(4)(b) - Statement of name29/04/2000694(4)(b)
Confirmation of dissolution - written resolution07/11/2001WRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Valuation Report27/08/2005VAL
RES02 - esolution to re-register11/09/2006RES02
405(1) - Notice of appointment of Receiver24/03/1994405(1)
RES09 - Confirmation of dissolution27/04/1996RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Notice of leave granted in relation to a disqualification order23/09/1995DO3
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Annual Accounts13/02/1995AA
4.43 - Notice of final meeting of creditors14/12/20004.43
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
CLOSE - Scheme of Arrangement19/08/2002CLOSE
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Vary share rights/names - special resolution05/06/2003SRES12
Register of Charges01/05/2003401
MA - Memorandum and Articles23/03/1997MA
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
RES02 - esolution to re-register09/03/2003RES02