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Company Name: DOUBLEMARK LIMITED

Company Type:

Limited Company

Company No:

05545624

Company Address:

DOUBLEMARK LIMITED
Hunters Lodge Cottesmore Road
Ashwell
OAKHAM
LE5 7LJ


Date:

29/11/2009

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

Email Address:
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DOUBLEMARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
CLOSE - Scheme of Arrangement17/03/1996CLOSE
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Other resolution - special resolution07/12/2004SRES13
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
MA - Memorandum and Articles03/03/1997MA
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Elective resolution15/11/2002ELRES
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
363 - Annual Return12/06/2004363
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
MA - Memorandum and Articles03/10/1998MA
Re-registration of a company from public to private05/04/2005CERT10
Order of Court (Section 425)06/07/2004OC425
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Directions to defer dissolution14/12/1995L64.06
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Return by a company purchasing its own shares10/09/1997169
COCOMP - Order to wind up30/03/1995COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Orders to rescind, defer or stay05/06/2005COLIQ
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
3.4 - Certificate of constitution of creditors19/08/20003.4
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
169 - Return by a company purchasing its own04/09/2000169
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
AAMD - Amended Accounts29/06/2003AAMD
652A - Application for striking off14/08/1993652A
2.20 - Notice of variation of Administration Order01/03/20042.20
Decrease in nominal capital - written resolution04/03/1995WRESO5
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Notice of disqualification of an individual23/04/2005DO1
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS