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Company Name: GLOBAL MAR INDUSTRY LIMITED

Company Type:

Limited Company

Company No:

05922996

Company Address:

GLOBAL MAR INDUSTRY LIMITED
2 Stone Buildings
Lincolns Inn
LONDON
WC2A 3TH


Date:

24/11/2009

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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GLOBAL MAR INDUSTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
RES13 - Other resolution09/07/2002RES13
Decrease in nominal capital17/02/2003RESO5
Notice of removal of Liquidator03/05/19954.11(SC)
Shares agreement21/12/1999SA
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Particulars of an issue of secured debentures in a series27/02/2006397a
Decrease in nominal capital - written resolution05/07/1993WRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Location of directors' service contracts27/03/2005318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Order to wind up03/07/1996COCOMP
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
EEIG2 - Statement of name02/10/2001EEIG2
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Memorandum and Articles - used in re-registration07/03/1997MAR
EEIG1 - Statement of name13/03/1995EEIG1
AAMD - Amended Accounts16/02/1999AAMD
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
288b - Notice of resignation of directors or secretaries29/12/1994288b
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Allotment of securities - special resolution25/12/1997SRES10
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
288b - Notice of resignation of directors or secretaries04/11/1995288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Purchase own shares - extraordinary resolution10/10/2005ERES08
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
288a - Notice of appointment of directors or secretaries02/10/1994288a
Notice of Order to deal with charged property05/03/20012.18
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Notice of place where an oversea branch register is kept29/10/1995362
ELRES - Elective resolution23/05/2004ELRES
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
363 - Annual Return30/06/2002363
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
12 - Declaration on application for registration04/12/199512
SA - Shares agreement12/11/2005SA
Cancellation of alteration to the objects of a company10/04/19996
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
363s - Annual Return28/06/2005363s
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
652A - Application for striking off12/11/1993652A
Certificate of removal of Voluntary Liquidator31/12/19984.38
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
2.2(scot) - Notice of administration order19/06/20052.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Reduction of issued capital - special resolution30/09/2005SRES06
Particulars of a mortgage or charge02/09/1996395
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Capital/bonus issue08/07/2001RES14
L64.04 - Directions to defer dissolution11/07/2003L64.04
AUD - Auditor's letter of resignation01/02/1996AUD
694(4)(a) - Statement of name01/06/2003694(4)(a)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Notice of change of directors or secretaries or in their particulars31/07/1998288c
DO1 - Notice of disqualification of an indi20/07/1996DO1
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
2.2(scot) - Notice of administration order17/12/19962.2(scot)
694(4)(a) - Statement of name07/08/2001694(4)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Order of Court for re-registration09/09/1993OCREREG
Re-registration of a company from limited to unlimited20/11/2000CERT3