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Company Name: TAYLOR & CO MARINE LIMITED

Company Type:

Limited Company

Company No:

03546900

Company Address:

TAYLOR & CO MARINE LIMITED
Kingham House 161 College
Street
ST. HELENS
WA10 1TY


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TAYLOR & CO MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
51 - Application by an unlimited company to be re-registered as limited31/10/199851
363a - Annual Return02/04/1999363a
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
395 - Particulars of a mortgage or charge24/11/2002395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Change of Name Special Resolution29/04/2006SRES15
NEWINC - New Incorporation documents19/04/1994NEWINC
OCREREG - Order of Court for re-registration21/07/1993OCREREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Early dissolution request16/10/2002L64.01
Directions to defer dissolution21/08/1997L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Directions to defer dissolution04/03/1995L64.06
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Notice of dismissal of petition for administration order31/10/19972.3(scot)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Purchase own shares - ordinary resolution19/08/1995ORES08
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
287 - Change in situation or address of Registered Office21/03/1994287
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
288a - Notice of appointment of directors or secretaries03/10/2002288a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Miscellaneous document28/05/1999MISC
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
363s - Annual Return30/03/2002363s
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
694(4)(b) - Statement of name06/07/1994694(4)(b)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Particulars of a mortgage or charge20/02/2002395
Notice of constitution of liquidation committee16/02/20004.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
EEIG1 - Statement of name30/10/2004EEIG1
Decrease in nominal capital - written resolution05/01/2001WRESO5
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Annual Accounts01/07/2006AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
363s - Annual Return10/01/2001363s
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM