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Company Name: FLORIDA MARQUEES LIMITED

Company Type:

Limited Company

Company No:

02865969

Company Address:

FLORIDA MARQUEES LIMITED
Unit 7 Marlowe Court
Shakespeare Way
Whitchurch Business Park
WHITCHURCH
SY13 1QR


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on florida marquees limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on florida marquees limited, please click on the link below:

FLORIDA MARQUEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Notice of manager's particulars03/01/2005EEIG3
363 - Annual Return04/01/1999363
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
EEIG6 - Statement of name21/09/1994EEIG6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Notice of Receiver's report14/06/19933.5(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Annual Return23/12/1999363b
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Change of name certificate18/10/2000CERTNM
Order of Court for re-registration to private company09/01/2000OC-PRI
OC425 - Order of Court (Section 425)25/12/1996OC425
Notice of discharge of Administration Order14/01/20002.19
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
SRES15 - Change of Name Special Resolution01/03/2000SRES15
PROSP - Prospectus06/04/2000PROSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
SRES13 - Other resolution - special resolution10/06/2001SRES13
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Miscellaneous document01/12/2006MISC
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Notice of disqualification order against a body corporate16/04/2006DO2
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.43 - Notice of final meeting of creditors06/07/19984.43
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
NEWINC - New Incorporation documents07/11/1993NEWINC
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
RESO5 - Decrease in nominal capital25/07/2000RESO5
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
RES12 - Vary share rights/names26/04/2002RES12
Reduction of issued capital - special resolution21/05/1999SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Declaration on application for registration11/12/200112
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
363x - Annual Return11/10/2002363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
RELREC - Official Receiver's release27/08/1994RELREC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice of passing of resolution removing an auditor10/03/2000386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
169 - Return by a company purchasing its own21/05/2003169
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
2.6 - Notice of Administration Order02/06/19982.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Instrument issued under Section 244(5)16/07/1996COAD
Exempt from appointment of auditor06/01/2000RES03
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Notice of appointment of a Receiver by the Court05/11/19972(scot)
363 - Annual Return05/11/1995363
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
353 - Register of members04/01/2002353
Notice of completion of voluntary arrangement20/02/19961.4
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
AAMD - Amended Accounts09/07/2006AAMD
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
169 - Return by a company purchasing its own13/05/1996169
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
OC425 - Order of Court (Section 425)18/08/1994OC425
VAL - Valuation Report26/10/1997VAL
Return by an oversea company subject to branch registration19/06/2003BR3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
287 - Change in situation or address of Registered Office25/07/1993287
353a - Register of members in non-legible form25/06/1997353a
Statement of name16/08/1996694(4)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Reduction of issued capital09/12/1993RES06
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP