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Company Name: TREFUSIS MARINE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02588097

Company Address:

TREFUSIS MARINE MANAGEMENT LIMITED
Trefusis
Flushing
FALMOUTH
TR11 5TD


Date:

01/12/2009

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

Email Address:
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TREFUSIS MARINE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge14/07/2005395
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
363s - Annual Return31/12/2005363s
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
4.20 - Statement of company's affairs20/01/20024.20
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Particulars of a charge created by a company registered in Scotland21/06/2001410
EEIG1 - Statement of name14/07/2002EEIG1
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
DO1 - Notice of disqualification of an indi03/07/2002DO1
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
4.48 - Notice of constitution of liquidation committee09/12/19964.48
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Statement of name29/09/2002EEIG1
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
RES03 - Exempt from appointment of auditor01/09/1998RES03
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
363s - Annual Return27/01/2005363s
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
694(4)(a) - Statement of name31/03/1994694(4)(a)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
MA - Memorandum and Articles09/07/1996MA
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Register of members26/10/1998353
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
363b - Annual Return01/07/2000363b
Amended Accounts29/06/2004AAMD
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
363s - Annual Return14/12/1997363s
COCOMP - Order to wind up03/12/1999COCOMP
4.20 - Statement of company's affairs17/10/19974.20
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Notice of intention to carry on business as an investment company20/08/2002266(1)
Reduction of issued capital - written resolution22/09/1997WRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
OC138 - Order of Court (Section 138)23/08/1994OC138
Statement of name01/01/2003EEIG1
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Notice of ceasing to act of Receiver16/09/1995405(2)