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Company Name: TIDE MARINE LIMITED

Company Type:

Limited Company

Company No:

05176577

Company Address:

TIDE MARINE LIMITED
67 Oakroyd Avenue
POTTERS BAR
EN6 2EN


Date:

09/11/2009

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

Email Address:
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TIDE MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
MA - Memorandum and Articles05/10/1999MA
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice of removal of Liquidator20/12/19954.11(SC)
694(4)(b) - Statement of name06/07/1994694(4)(b)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Statement of name19/03/2006EEIG1
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
EEIG1 - Statement of name22/12/2000EEIG1
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Other resolution - extraordinary resolution10/02/2001ERES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
288b - Notice of resignation of directors or secretaries17/04/2001288b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
DISS40 - Notice of striking-off action disc23/12/2001DISS40
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
RES14 - Capital/bonus issue20/07/1994RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Other resolution - written resolution03/04/1999WRES13
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
AAMD - Amended Accounts02/09/1995AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Re-registration of a company from public to private08/05/1994CERT10
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
2.19 - Notice of discharge of Administration Order07/06/20022.19
Certificate of constitution of creditors31/08/19933.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Resolution to re-register - written resolution16/06/2002WRES02
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Allotment of securities - extraordinary resolution26/05/1997ERES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
RES06 - Reduction of issued capital31/12/1993RES06
ELRES - Elective resolution22/11/2002ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
287 - Change in situation or address of Registered Office25/08/1997287
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Application by a private company for re-registration as a public company30/12/200143(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72