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Company Name: SUB MARINE SERVICES LIMITED

Company Type:

Limited Company

Company No:

02128038

Company Address:

SUB MARINE SERVICES LIMITED
Falmouth Docks
FALMOUTH
TR11 4NR


Date:

26/11/2009

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 sub marine services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sub marine services limited, please click on the link below:

SUB MARINE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
RES16 - Redemption of shares18/08/2001RES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
3.10 - Administrative Receiver's report18/07/20053.10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
325 - Location of register of directors' interests in shares etc06/03/2003325
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
2.6 - Notice of Administration Order13/08/19992.6
AUDS - Auditor's statement06/10/1997AUDS
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Notice of variation of Administration Order16/11/19942.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
2.6 - Notice of Administration Order11/06/20012.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
SRES13 - Other resolution - special resolution20/04/2003SRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
RES08 - Purchase own shares30/12/2000RES08
Statement of company's affairs23/07/20044.20
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
6 - Cancellation of alteration to the objects of a company01/04/20006
Vary share rights/names - extraordinary resolution05/06/1997ERES12
L64.07 - Release of Official Receiver20/04/2004L64.07
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
RES16 - Redemption of shares14/02/1997RES16
Particulars of a charge created by a company registered in Scotland24/03/2002410
CERTNM - Change of name certificate22/02/1995CERTNM
Notice of appointment of Receiver01/07/1994405(1)
L64.07 - Release of Official Receiver31/07/1995L64.07
Memorandum and Articles - used in re-registration05/03/1997MAR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
VAL - Valuation Report24/02/2002VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
53 - Application by a public company for re-registration as a private company31/10/200653
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
2.20 - Notice of variation of Administration Order19/05/20062.20
Capital/bonus issue - special resolution13/02/1994SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Scheme of Arrangement02/12/1993CLOSE
363s - Annual Return29/05/1995363s
COCOMP - Order to wind up27/04/1993COCOMP
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
OCREREG - Order of Court for re-registration18/01/1997OCREREG
RESO4 - Increase in nominal capital09/05/1999RESO4
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
RES08 - Purchase own shares11/05/1995RES08
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
PROSP - Prospectus07/04/2001PROSP
Notice of appointment of Liquidator22/08/20054.9(SC)
RES12 - Vary share rights/names20/03/1998RES12
Return delivered for registration of a branch of an oversea company22/12/2005BR1
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Change of Name Special Resolution25/07/2001SRES15
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Statement of name12/03/2005694(4)(b)
325 - Location of register of directors' interests in shares etc08/09/1997325
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Redemption of shares19/05/1998RES16
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Annual Return09/05/2002363b
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of winding up order28/09/20034.2(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ