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Company Name: WESSEX MARINE

Company Type:

Non-Limited

Company Address:

WESSEX MARINE
Saltern Marina
40 Salterns Way
POOLE
BH14 8JR


Date:

06/12/2009

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

Email Address:


To view the most up to date company information on wessex marine or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wessex marine, please click on the link below:

WESSEX MARINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
53 - Application by a public company for re-registration as a private company04/07/200353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
AUDS - Auditor's statement19/03/1999AUDS
COAD - Instrument issued under Section 244(5)13/03/2006COAD
4.48 - Notice of constitution of liquidation committee29/08/20004.48
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
L64.06 - Directions to defer dissolution23/09/2006L64.06
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
RESO4 - Increase in nominal capital26/01/1998RESO4
2.19 - Notice of discharge of Administration Order03/08/20052.19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
2.18 - Notice of Order to deal with charged property30/09/20032.18
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Notice of wind up09/11/1996F14
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
AA - Annual Accounts27/08/1994AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
4.48 - Notice of constitution of liquidation committee24/02/19944.48
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
363x - Annual Return17/08/2001363x
Register of members in non-legible form25/01/1994353a
Certificate of constitution of creditors23/11/19973.4
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Notice of variation of Administration Order16/04/19982.20
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
PROSP - Prospectus29/07/2000PROSP
363b - Annual Return21/03/1998363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
363 - Annual Return30/05/1995363
L64.07 - Release of Official Receiver21/09/2003L64.07
53 - Application by a public company for re-registration as a private company13/10/200253
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
4.20 - Statement of company's affairs14/09/19954.20
288a - Notice of appointment of directors or secretaries25/07/2005288a
Bona Vacantia disclaimer13/12/2001BONA
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
RES13 - Other resolution21/02/2006RES13
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
2.20 - Notice of variation of Administration Order19/05/19972.20
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ