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Company Name: AL - MARJAN ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05593429

Company Address:

AL - MARJAN ENTERPRISES LIMITED
187
Cricklewood Broadway
LONDON
NW2 3HT


Date:

04/12/2009

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

Email Address:
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AL - MARJAN ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
L64.01 - Early dissolution request14/06/1996L64.01
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Mortgage Register27/03/2002ZMORT REG
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
New Incorporation documents21/02/2000NEWINC
BS - Balance sheet26/02/2006BS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Capital/bonus issue31/08/2003RES14
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
288a - Notice of appointment of directors or secretaries16/01/1997288a
2.20 - Notice of variation of Administration Order13/06/19982.20
Purchase own shares - extraordinary resolution26/03/2005ERES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Notice of discharge of administration order05/05/19942.4(scot)
VAL - Valuation Report20/05/1993VAL
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
RES13 - Other resolution12/09/1994RES13
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Notice of dismissal of petition for administration order06/02/19982.3(scot)
363 - Annual Return07/04/2000363
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
VAL - Valuation Report18/01/2001VAL
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
169 - Return by a company purchasing its own29/05/2000169
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Other resolution24/11/1996RES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Re-registration of a company from private to public with a change of name23/09/2005CERT7
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
123 - Notice of increase in nominal capital12/11/1998123
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Increase in nominal capital14/01/2001RESO4
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Application for striking off18/09/1998652A
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a