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Company Name: MALREEN LTD

Company Type:

Limited Company

Company No:

05870357

Company Address:

MALREEN LTD
18 Worsley Crescent Marton
MIDDLESBROUGH
TS7 8LU


Date:

08/11/2009

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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MALREEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
363b - Annual Return10/10/2000363b
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Report of meeting approving voluntary arrangement22/05/19961.1
Return by a company purchasing its own shares20/08/2002169
2.21 - Statement of Administrator's proposals21/02/19942.21
RES07 - Financial assistance in shares acquisition05/10/1999RES07
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
287 - Change in situation or address of Registered Office18/11/2006287
RES12 - Vary share rights/names10/04/1997RES12
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
2.18 - Notice of Order to deal with charged property05/11/20012.18
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
L64.01HC - Early dissolution request21/11/2002L64.01HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Decrease in nominal capital28/10/2005RESO5
Capital/bonus issue - special resolution09/02/1994SRES14
353a - Register of members in non-legible form30/10/2002353a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Return by an oversea company that the company is being wound up15/10/2005703P(1)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
OC425 - Order of Court (Section 425)17/07/2004OC425
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Notice of final meeting of creditors27/11/20004.17(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
2.19 - Notice of discharge of Administration Order29/05/20012.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
401 - Register of Charges10/03/1994401
Exempt from appointment of auditor17/07/1993RES03
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Notice of removal of Liquidator16/11/19954.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Application by a private company for re-registration as a public company15/03/200043(3)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Redemption of shares09/03/2001RES16
CERTNM - Change of name certificate01/08/1995CERTNM
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
3.4 - Certificate of constitution of creditors02/09/20013.4
DISS40 - Notice of striking-off action disc03/07/2003DISS40
First Directors and secretary and intended situation of Registered Office16/01/200610
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Application by a private company for re-registration as a public company23/05/200543(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Statement of name15/11/1994EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Notice of intention to carry on business as an investment company23/07/1994266(1)
Notice of intention to carry on business as an investment company12/04/2006266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Increase in nominal capital - ordinary resolution01/02/1996ORESO4