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Company Name: TRING MARINE SERVICES LIMITED

Company Type:

Limited Company

Company No:

02927475

Company Address:

TRING MARINE SERVICES LIMITED
Ecl House
Lake Street
LEIGHTON BUZZARD
LU7 1RT


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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TRING MARINE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
2.21 - Statement of Administrator's proposals12/11/19972.21
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
DO1 - Notice of disqualification of an indi23/07/1995DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Vary share rights/names26/01/2003RES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Location of directors' service contracts09/01/1997318
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Allotment of securities08/01/1995RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
2.21 - Statement of Administrator's proposals07/11/20042.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
4.70 - Declaration of Solvency01/12/20044.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
RES14 - Capital/bonus issue26/05/2005RES14
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Resolution to re-register - special resolution09/05/2002SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
AUDS - Auditor's statement18/08/1997AUDS
Capital/bonus issue - special resolution16/04/2004SRES14
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Resolution to re-register - written resolution16/06/2002WRES02
RES13 - Other resolution08/01/1995RES13
BUSADDCH - Business address changed10/09/2006BUSADDCH
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Withdrawal of application for striking off12/01/1998652C
Capital/bonus issue - written resolution10/05/2003WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Other resolution - written resolution22/01/1995WRES13
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
AUDR - Auditor's report25/06/1996AUDR
BUSADDCH - Business address changed28/02/2002BUSADDCH
Liquidator's statement of receipts and payments31/03/19944.68
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
SRES13 - Other resolution - special resolution27/05/2006SRES13
Annual Return26/03/1996363b
WRES13 - Other resolution - written resolution07/04/1999WRES13
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
288b - Notice of resignation of directors or secretaries08/11/1999288b
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice of variation of administration order28/05/20062.12(scot)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Vary share rights/names - ordinary resolution16/05/1997ORES12
53 - Application by a public company for re-registration as a private company01/11/200353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
288b - Notice of resignation of directors or secretaries23/06/1999288b
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of final meeting of creditors31/03/20054.43
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Vary share rights/names - ordinary resolution24/02/2002ORES12
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
OC - Order of Court29/11/2001OC
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
AAMD - Amended Accounts11/07/2005AAMD