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Company Name: DISTINCTIVE MARQUEES LIMITED

Company Type:

Limited Company

Company No:

05666989

Company Address:

DISTINCTIVE MARQUEES LIMITED
27A High Street
Wootton Bassett
SWINDON
SN4 7AF


Date:

05/12/2009

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

Email Address:
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DISTINCTIVE MARQUEES LIMITED



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 period27/09/1996225(1)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
362 - Notice of place where an oversea branch register is kept04/06/1996362
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Liquidator's statement of receipts and payments03/06/20064.68
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
225 - Change of Accounting Referenc21/03/1996225
L64.01 - Early dissolution request24/02/2001L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Instrument issued under Section 244(5)27/12/2001COAD
Vary share rights/names - ordinary resolution24/02/2002ORES12
694(4)(a) - Statement of name04/08/2005694(4)(a)
Notice of winding up order20/04/20054.2(SC)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Certificate of specific penalty08/07/2004SPECPEN
Annual Return03/06/2000363x
BS - Balance sheet25/02/1997BS
Change of name certificate28/12/1993CERTNM
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Annual Return25/09/2000363s
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Declaration on application for registration01/10/199612
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
L64.06 - Directions to defer dissolution30/11/2003L64.06
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Order of Court - dissolution void19/02/1995OC-DV
Reduction of issued capital - ordinary resolution28/02/2004ORES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
2.19 - Notice of discharge of Administration Order11/06/19932.19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
6 - Cancellation of alteration to the objects of a company23/05/19996
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Notice of result of meeting of creditors14/08/20052.8(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
288b - Notice of resignation of directors or secretaries07/11/1993288b
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
L64.06 - Directions to defer dissolution07/12/2002L64.06
Notice of Administration Order15/04/20032.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Auditor's letter of resignation18/12/2004AUD
225 - Change of Accounting Referenc28/05/1995225
Purchase own shares - written resolution16/11/1995WRES08
Change of Accounting Reference Date29/06/1999225
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
L64.01HC - Early dissolution request19/06/1995L64.01HC
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
BUSADDCH - Business address changed01/01/1995BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
318 - Location of directors' service con28/12/2005318
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
2.2(scot) - Notice of administration order24/08/19942.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Confirmation of dissolution10/05/1995RES09
Declaration of Solvency25/09/19954.70
Reduction of issued capital - written resolution07/05/1997WRES06
353a - Register of members in non-legible form08/08/2004353a
AAMD - Amended Accounts20/11/1998AAMD
Confirmation of dissolution - special resolution10/10/1996SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
EEIG1 - Statement of name09/11/2006EEIG1