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Company Name: ED MARRIOTT LIMITED

Company Type:

Limited Company

Company No:

05960157

Company Address:

ED MARRIOTT LIMITED
63A High Street
REIGATE
RH2 9AE


Date:

23/11/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ED MARRIOTT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
3.10 - Administrative Receiver's report14/06/20023.10
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
652A - Application for striking off10/09/2005652A
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
RES13 - Other resolution12/07/2001RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
4.20 - Statement of company's affairs18/05/19984.20
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
DO1 - Notice of disqualification of an indi21/08/1996DO1
Annual Return30/03/2001363a
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
2.18 - Notice of Order to deal with charged property30/09/20032.18
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Statement of name12/02/2006EEIG2
363 - Annual Return30/06/2000363
4.43 - Notice of final meeting of creditors14/07/19974.43
Bona Vacantia disclaimer24/02/1994BONA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Application by a public company for re-registration as a private company04/12/200453
2.2(scot) - Notice of administration order24/05/19932.2(scot)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Purchase own shares - special resolution05/08/1996SRES08
RES12 - Vary share rights/names11/12/1993RES12
NEWINC - New Incorporation documents10/03/2005NEWINC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Business address changed30/09/2004BUSADDCH
RES07 - Financial assistance in shares acquisition30/07/1997RES07
2.21 - Statement of Administrator's proposals28/02/20052.21
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Purchase own shares - special resolution16/05/1998SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
3.10 - Administrative Receiver's report28/02/20053.10
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
363s - Annual Return31/03/2004363s
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)