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Company Name: SUNSET MARINE LIMITED

Company Type:

Limited Company

Company No:

05154921

Company Address:

SUNSET MARINE LIMITED
John Humphries House Room 304
4-10 Stockwell Street
LONDON
SE10 9JN


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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SUNSET MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents10/02/2005NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
MISC - Miscellaneous document28/11/2004MISC
Notice of striking-off action suspended16/07/2005DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
RES03 - Exempt from appointment of auditor21/04/1995RES03
Notice of resignation of Liquidator14/02/20014.16(SC)
Directions to defer dissolution04/01/2001L64.04
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
RES06 - Reduction of issued capital01/01/1996RES06
1.4 - Notice of completion of voluntary arrang06/12/20041.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Orders to rescind, defer or stay14/10/2005COLIQ
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Increase in nominal capital12/09/1997RESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
L64.07 - Release of Official Receiver02/11/1996L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
401 - Register of Charges22/04/2001401
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
RES16 - Redemption of shares22/01/1998RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
363b - Annual Return25/09/1996363b
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
RES03 - Exempt from appointment of auditor22/09/2002RES03
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
RESO5 - Decrease in nominal capital01/07/2000RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Notice of striking-off action discontinued03/08/2005DISS40
L64.06 - Directions to defer dissolution04/09/1998L64.06
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Notice of leave granted in relation to a disqualification order29/03/1997DO3
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Notice of a variation or cessation of a disqualification order13/09/2003DO4
395 - Particulars of a mortgage or charge03/09/1996395
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Other resolution - special resolution09/09/2003SRES13
MISC - Miscellaneous document07/03/1999MISC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
RES13 - Other resolution13/08/1999RES13
EEIG2 - Statement of name13/04/1995EEIG2
Vary share rights/names - extraordinary resolution30/10/2002ERES12
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)