EUROPEAN MARINE CONTRACTORS LIMITED: Filings

  • Overview

    Company NameEUROPEAN MARINE CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02150753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EUROPEAN MARINE CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Saipem House Motspur Park New Malden Surrey KT3 6JJ on Oct 26, 2009

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 25, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency resolution

    Resolution insolvency:- powers of liquidator
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    Memorandum and Articles of Association

    6 pagesMA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-MDSC

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolution of decreasing authorised share capital

    RES05
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0