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Company Name: HERBERT MARX LIMITED

Company Type:

Limited Company

Company No:

00630674

Company Address:

HERBERT MARX LIMITED
Gable House
239 Regents Park Road
LONDON
N3 3LF


Date:

22/11/2009

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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HERBERT MARX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Allotment of securities - extraordinary resolution31/07/1993ERES10
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Particulars of a mortgage or charge28/03/1995395
CLOSE - Scheme of Arrangement25/07/2001CLOSE
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
WRES13 - Other resolution - written resolution02/12/1998WRES13
2.7 - Administration Order15/10/19972.7
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Instrument issued under Section 244(5)17/12/1998COAD
Allotment of securities04/07/1993RES10
Resolution to re-register - ordinary resolution18/09/1997ORES02
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
L64.07 - Release of Official Receiver05/04/1996L64.07
BUSADDCH - Business address changed14/07/1996BUSADDCH
VAL - Valuation Report29/07/1996VAL
RESO5 - Decrease in nominal capital24/01/1998RESO5
Notice of Administrative Receiver's death01/05/20053.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Elective resolution11/05/1994ELRES
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
363s - Annual Return23/04/2001363s
Order of Court for re-registration06/09/1993OCREREG
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
363s - Annual Return29/05/1995363s
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
RES09 - Confirmation of dissolution21/03/2005RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
EEIG6 - Statement of name21/01/1996EEIG6
Declaration of Solvency25/09/19954.70
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
OC425 - Order of Court (Section 425)17/11/1993OC425
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
2.20 - Notice of variation of Administration Order23/05/19972.20
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Notice of final meeting of creditors28/03/20014.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
L64.07 - Release of Official Receiver25/10/1993L64.07
Mortgage Register29/07/1999ZMORT REG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
6 - Cancellation of alteration to the objects of a company23/07/20016
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
53 - Application by a public company for re-registration as a private company30/05/200553
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
RES09 - Confirmation of dissolution27/04/1996RES09
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Other resolution21/12/2000RES13