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Company Name: STONE MANGANESE MARINE LIMITED

Company Type:

Limited Company

Company No:

00147133

Company Address:

STONE MANGANESE MARINE LIMITED
Dock Road
BIRKENHEAD
CH41 1DT


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on stone manganese marine limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on stone manganese marine limited, please click on the link below:

STONE MANGANESE MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
ELRES - Elective resolution12/02/1995ELRES
Allotment of securities - special resolution13/01/2000SRES10
Notice of variation of administration order28/05/20062.12(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
BUSADDCH - Business address changed01/01/1995BUSADDCH
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Bona Vacantia disclaimer05/12/1993BONA
Order or revocation or suspension of voluntary arrangement09/05/19931.2
MA - Memorandum and Articles30/03/1996MA
Change of name certificate11/06/2005CERTNM
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
53 - Application by a public company for re-registration as a private company01/11/200353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
51 - Application by an unlimited company to be re-registered as limited26/01/200551
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Order of Court24/05/1996OC
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
363x - Annual Return13/11/1994363x
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Notice of variation of administration order31/10/20022.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
SRES13 - Other resolution - special resolution27/02/1996SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Exempt from appointment of auditor - special resolution23/08/1996SRES03
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
652C - Withdrawal of application for striking off30/01/2000652C
Notice of leave granted in relation to a disqualification order15/11/2003DO3
RES07 - Financial assistance in shares acquisition19/01/1995RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
AUDR - Auditor's report28/11/1998AUDR
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
AUDS - Auditor's statement30/03/2005AUDS
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
OC - Order of Court04/03/1999OC
BUSADDCH - Business address changed16/02/2005BUSADDCH
Administration Order26/09/19952.7
Notice of closure of a place of business of an oversea company11/02/1994CENT8
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Administrator's abstract of receipts and payments09/07/19942.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Allotment of securities - extraordinary resolution30/03/2005ERES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice of final meeting of creditors27/03/20034.17(SC)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Order of Court for re-registration to private company01/11/1999OC-PRI
Cancellation of alteration to the objects of a company16/04/19946
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
L64.04 - Directions to defer dissolution21/11/1994L64.04
Return by an oversea company subject to branch registration01/02/1997BR3
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of manager's particulars24/08/1993EEIG3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Annual Return24/06/2001363x
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
RES13 - Other resolution09/07/2002RES13
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
COCOMP - Order to wind up12/06/1996COCOMP
Re-registration of a company from unlimited to limited19/08/2000CERT1
Notice of final meeting of creditors27/09/19934.17(SC)