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Company Name: DOUBLEMARCH LTD

Company Type:

Limited Company

Company No:

03262231

Company Address:

DOUBLEMARCH LTD
64 Marondale Avenue
Walker
NEWCASTLE UPON TYNE
NE6 4HJ


Date:

27/11/2009

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

Email Address:
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DOUBLEMARCH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name21/01/1996EEIG6
RESO4 - Increase in nominal capital22/12/1999RESO4
L64.06 - Directions to defer dissolution28/06/2001L64.06
Re-registration of a company from limited to unlimited21/11/1999CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Return delivered for registration of a branch of an oversea company09/01/1995BR1
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
1.4 - Notice of completion of voluntary arrang10/11/20031.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Early dissolution request02/12/1997L64.01
Business address changed18/08/1994BUSADDCH
EEIG1 - Statement of name29/05/1994EEIG1
SA - Shares agreement15/05/1994SA
Prospectus31/03/1998PROSP
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Register of members in non-legible form26/07/2000353a
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
318 - Location of directors' service con13/06/1997318
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
BONA - Bona Vacantia disclaimer17/05/2005BONA
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of result of meeting of creditors22/06/20032.8(scot)
Notice of disqualification of an individual01/12/2005DO1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Resolution to re-register - special resolution12/10/2001SRES02
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Notice of appointment of Receiver30/01/2003405(1)
287 - Change in situation or address of Registered Office13/07/1997287
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Memorandum and Articles - used in re-registration07/03/1997MAR
Notice of resignation of directors or secretaries21/08/1993288b
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
6 - Cancellation of alteration to the objects of a company18/09/19996
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
ELRES - Elective resolution05/06/2002ELRES
RES12 - Vary share rights/names08/08/1996RES12
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
AA - Annual Accounts19/10/2006AA
Notice of resignation of directors or secretaries22/11/2000288b
COAD - Instrument issued under Section 244(5)17/09/2006COAD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Return of final meeting in members' voluntary winding-up02/01/19954.71