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Company Name: TINGDENE MARINAS LIMITED

Company Type:

Limited Company

Company No:

05426942

Company Address:

TINGDENE MARINAS LIMITED
Bradfield Road
Finedon Road Industrial Estate
WELLINGBOROUGH
NN8 4HB


Date:

28/11/2009

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

Email Address:
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TINGDENE MARINAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
363b - Annual Return13/06/2005363b
Notice of striking-off action discontinued13/10/1999DISS40
RES06 - Reduction of issued capital16/11/1995RES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
325 - Location of register of directors' interests in shares etc29/04/2002325
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
288b - Notice of resignation of directors or secretaries02/07/1995288b
Notice of closure of a branch of an oversea company07/03/1996695A(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
318 - Location of directors' service con28/09/1996318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of Order to deal with charged property08/07/19992.18
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
RES09 - Confirmation of dissolution14/01/2003RES09
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
3.7 - Notice of Administrative Receiver's death10/09/20033.7
L64.01HC - Early dissolution request03/05/2005L64.01HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Notice of Administration Order14/07/19982.6
Register of Charges12/10/2005401
Memorandum and Articles27/05/2000MA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Notice of resignation of directors or secretaries09/02/2004288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Notice of change of directors or secretaries or in their particulars04/12/1996288c
2.2(scot) - Notice of administration order25/08/19942.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
225 - Change of Accounting Referenc07/11/2004225
2.18 - Notice of Order to deal with charged property07/01/20002.18
RES08 - Purchase own shares22/10/1999RES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Application to the Court for cancellation of resolution for re-registration27/01/200154
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Re-registration of a company from private to public with a change of name29/12/2000CERT7
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
2.21 - Statement of Administrator's proposals01/10/20012.21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
395 - Particulars of a mortgage or charge14/06/2005395
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
RES03 - Exempt from appointment of auditor25/09/2002RES03
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
652C - Withdrawal of application for striking off26/08/2000652C
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
363 - Annual Return19/10/2005363
2.21 - Statement of Administrator's proposals17/04/19972.21
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157