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Company Name: TOP DECK MARINE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04320235

Company Address:

TOP DECK MARINE CONSULTANTS LIMITED
20 Fulwood Av
BOURNEMOUTH
BH11 9NJ


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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TOP DECK MARINE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).09/10/199812CYM
Notice of wind up09/10/1993F14
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
OC425 - Order of Court (Section 425)15/07/2004OC425
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
RES13 - Other resolution04/12/2004RES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
AUDR - Auditor's report07/09/2000AUDR
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Notice of Administration Order12/02/20062.6
EEIG1 - Statement of name14/10/2000EEIG1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
DISS40 - Notice of striking-off action disc05/11/1997DISS40
2.6 - Notice of Administration Order13/08/19992.6
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
EEIG2 - Statement of name28/09/2001EEIG2
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Auditor's letter of resignation25/04/2001AUD
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
363x - Annual Return25/07/1996363x
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
L64.01HC - Early dissolution request13/09/1998L64.01HC
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Register of members15/03/1997353
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
51 - Application by an unlimited company to be re-registered as limited24/11/199351
4.51 - Certificate that creditors have been paid in full28/01/19944.51
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
694(4)(b) - Statement of name13/04/1998694(4)(b)
Notice of receiver's death03/02/19963.3(scot)
AUDR - Auditor's report27/05/1999AUDR
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
363s - Annual Return22/12/2000363s