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Company Name: LONDON MARBLE MDE LIMITED

Company Type:

Limited Company

Company No:

04535757

Company Address:

LONDON MARBLE MDE LIMITED
1 Greenland Street
Camden Town
LONDON
NW1 0ND


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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LONDON MARBLE MDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate17/07/2005DO2
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Return by a company purchasing its own shares10/09/1997169
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
694(4)(a) - Statement of name14/04/1994694(4)(a)
363a - Annual Return25/09/1994363a
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Official Receiver's release02/02/1999RELREC
2.2(scot) - Notice of administration order19/06/20052.2(scot)
386 - Notice of passing of resolution removing an auditor07/12/2005386
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
OC425 - Order of Court (Section 425)01/07/1995OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
363s - Annual Return16/10/1997363s
Return by a company purchasing its own shares20/08/2002169
Notice of passing of resolution removing an auditor16/04/1996386
RES13 - Other resolution14/11/2000RES13
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
F14 - Notice of wind up03/07/2001F14
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
2.21 - Statement of Administrator's proposals16/04/19972.21
Withdrawal of application for striking off28/01/2004652C
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
363x - Annual Return05/02/2005363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Exempt from appointment of auditor04/04/2004RES03
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
AUDR - Auditor's report20/12/2004AUDR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
AUDR - Auditor's report22/11/2002AUDR
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Exempt from appointment of auditor15/03/2004RES03
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
AA - Annual Accounts09/06/2004AA
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Notice of result of meeting of creditors08/01/19942.23
Orders to rescind, defer or stay28/05/1994COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Re-registration of a company from private to public with a change of name08/05/1998CERT7
288a - Notice of appointment of directors or secretaries17/01/2006288a
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Shares agreement22/06/2006SA
AUDR - Auditor's report01/07/1993AUDR
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
4.70 - Declaration of Solvency27/04/19944.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
DO1 - Notice of disqualification of an indi05/06/2005DO1
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Order of Court - dissolution void26/04/1997OC-DV
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Notice of completion of voluntary arrangement15/07/20001.4(scot)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
BUSADDCH - Business address changed26/08/2006BUSADDCH
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
COCOMP - Order to wind up21/09/2003COCOMP
Directions to defer dissolution23/08/1995L64.04