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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:

22/11/2009

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
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
AA - Annual Accounts14/06/2000AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Notice of Administrative Receiver's death28/01/20053.7
Notice of appointment of directors or secretaries21/01/2006288a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
RELREC - Official Receiver's release08/07/1994RELREC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Abstract of receipt and payments in receivership17/11/19933.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
363a - Annual Return26/10/2005363a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Registration as Friendly Society04/07/2001CERTIPS
EEIG2 - Statement of name13/04/1995EEIG2
RES08 - Purchase own shares20/12/2000RES08
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Re-registration of a company from limited to unlimited08/04/2000CERT3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
225 - Change of Accounting Referenc08/12/1998225
RES10 - Allotment of securities28/12/2001RES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
AUDS - Auditor's statement27/09/1994AUDS
Bona Vacantia disclaimer01/06/1996BONA
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
RES08 - Purchase own shares10/02/1996RES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Register of members25/07/2006353
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Notice of result of meeting of creditors16/09/19972.23
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Particulars of a mortgage or charge18/11/1993395
L64.01 - Early dissolution request04/06/1999L64.01
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Liquidator's statement of receipts and payments28/01/20004.68
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
2.18 - Notice of Order to deal with charged property28/11/19952.18
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
225 - Change of Accounting Referenc20/02/1994225
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)