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Company Name: HENRY MARLOW & CO. LIMITED

Company Type:

Limited Company

Company No:

01605443

Company Address:

HENRY MARLOW & CO. LIMITED
8 Baltic Street East
LONDON
EC1Y 0UP


Date:

30/11/2009

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.


To view the most up to date company information on henry marlow & co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on henry marlow & co. limited, please click on the link below:

HENRY MARLOW & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
ELRES - Elective resolution31/01/2003ELRES
Return by a company purchasing its own shares10/09/1997169
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Notice of appointment of a Receiver by the Court20/12/19972(scot)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
CERTNM - Change of name certificate23/02/2002CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Application by a private company for re-registration as a public company08/01/199943(3)
Decrease in nominal capital - written resolution13/05/2006WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
288b - Notice of resignation of directors or secretaries29/12/1994288b
AUD - Auditor's letter of resignation11/10/1994AUD
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Statement of name27/10/1995EEIG6
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
L64.07 - Release of Official Receiver24/10/2002L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Purchase own shares05/03/2006RES08
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
4.20 - Statement of company's affairs27/05/19944.20
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
694(4)(a) - Statement of name11/10/1998694(4)(a)
Re-registration of a company from limited to unlimited20/11/2000CERT3
F14 - Notice of wind up29/11/2002F14
318 - Location of directors' service con18/08/2003318
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Shares agreement23/09/2003SA
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
3.8 - Notice of Order to dispose of charged property07/05/19993.8
694(4)(b) - Statement of name21/06/2002694(4)(b)
Notice of appointment of directors or secretaries25/11/2006288a
4.43 - Notice of final meeting of creditors21/07/20064.43
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
169 - Return by a company purchasing its own24/11/2000169
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
363s - Annual Return27/01/2005363s
1.1 - Report of meeting approving voluntary arran11/10/19951.1
AA - Annual Accounts16/04/1997AA
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
MA - Memorandum and Articles23/03/1997MA
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Certificate of constitution of creditors31/08/19933.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244