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Company Name: WESTERN MARINE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04046055

Company Address:

WESTERN MARINE SERVICES LIMITED
Nine Hamilton Street
FISHGUARD
SA65 9HL


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WESTERN MARINE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
363b - Annual Return18/04/2005363b
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Location of register of directors' interests in shares etc14/03/1994325
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Order of Court for re-registration22/11/1995OCREREG
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Redemption of shares27/03/2005RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Redemption of shares - special resolution12/03/1997SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
MA - Memorandum and Articles27/04/1996MA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
386 - Notice of passing of resolution removing an auditor08/03/2003386
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
RES02 - esolution to re-register03/03/1997RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
RELREC - Official Receiver's release24/04/2005RELREC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
L64.01 - Early dissolution request29/05/2002L64.01
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Annual Return (Welsh language form)08/03/2006363CYM
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
401 - Register of Charges30/09/1993401
363a - Annual Return13/02/2003363a
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
362 - Notice of place where an oversea branch register is kept07/07/2006362
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
363s - Annual Return23/06/2001363s
Liquidator's statement of receipts and payments27/08/19984.68
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b