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Company Name: TIGA MARINE LIMITED

Company Type:

Limited Company

Company No:

01844162

Company Address:

TIGA MARINE LIMITED
The Mills
Canal Street
DERBY
DE1 2RJ


Date:

04/12/2009

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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TIGA MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Notice of documents and particulars required to be filed30/09/1999EEIG4
Decrease in nominal capital04/06/1999RESO5
Re-registration of a company from limited to unlimited17/11/2003CERT3
2.23 - Notice of result of meeting of creditors27/03/19942.23
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
3.10 - Administrative Receiver's report26/02/19973.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Certificate of constitution of creditors31/08/19933.4
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
1.1 - Report of meeting approving voluntary arran18/12/19971.1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
COCOMP - Order to wind up10/07/2006COCOMP
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Shares agreement30/01/1998SA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Annual Return25/01/1994363b
AUDR - Auditor's report16/12/1997AUDR
First Directors and secretary and intended situation of Registered Office26/05/199610
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
363a - Annual Return11/11/1993363a
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Instrument issued under Section 244(5)22/04/1998COAD
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Re-registration of a company from public to private with a change of name02/05/2004CERT11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Administrative Receiver's report30/01/20063.10
363s - Annual Return31/12/2005363s
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
169 - Return by a company purchasing its own27/06/2004169
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
652A - Application for striking off18/02/2003652A
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Annual Return25/09/2000363s
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Liquidator's statement of receipts and payments15/02/19954.68
3.10 - Administrative Receiver's report15/02/19943.10
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Order of Court06/01/1995OC
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Notice of petition for administration order03/01/19972.1(scot)
Location of directors' service contracts27/03/2005318
SRES15 - Change of Name Special Resolution07/03/2005SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Directions to defer dissolution13/09/1998L64.04
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
RES06 - Reduction of issued capital30/03/2004RES06
Exempt from appointment of auditor - special resolution28/12/1995SRES03