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Company Name: STONE MANGANESE MARINE SHIPCARE LIMITED

Company Type:

Limited Company

Company No:

00058613

Company Address:

STONE MANGANESE MARINE SHIPCARE 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:
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STONE MANGANESE MARINE SHIPCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Disapplication of pre-emption rights23/12/1997RES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Confirmation of dissolution24/09/1994RES09
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
652C - Withdrawal of application for striking off27/04/2000652C
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Change in situation or address of Registered Office13/11/1997287
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
2.20 - Notice of variation of Administration Order20/03/20042.20
Notice of disqualification of an individual23/08/2004DO1
363a - Annual Return05/12/2006363a
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
287 - Change in situation or address of Registered Office10/01/2006287
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Notice of ceasing to act of Receiver01/03/1998405(2)
Certificate of constitution of creditors16/11/19943.4
Statement of name31/08/2002694(4)(b)
Declaration on application for registration (Welsh language form).07/11/199412CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Notice of death of Voluntary Liquidator02/02/19964.44
2.7 - Administration Order03/02/20022.7
Application by a limited company to be re-registered as unlimited02/08/200649(1)
MISC - Miscellaneous document11/05/2003MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Redemption of shares - ordinary resolution24/10/1995ORES16
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Reduction of issued capital - written resolution26/12/2002WRES06
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Notice of leave granted in relation to a disqualification order20/01/2003DO3
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
AUDR - Auditor's report22/07/1996AUDR