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Company Name: MARANT JOINERY

Company Type:

Non-Limited

Company Address:

MARANT JOINERY
Unit 1
Shires Ind Est
Essington Cl
LICHFIELD
WS14 9AZ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on marant joinery or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on marant joinery, please click on the link below:

MARANT JOINERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Vary share rights/names24/07/2000RES12
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Declaration of solvency17/04/19934.25(SC)
EEIG2 - Statement of name23/10/2005EEIG2
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Notice of Order to deal with charged property06/08/20062.18
F14 - Notice of wind up11/07/2000F14
Certificate of release of Liquidator12/03/19994.14(SC)
Statement of name20/07/1996694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Resolution to re-register - written resolution30/03/2002WRES02
Statement of name15/09/1997EEIG2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Notice of dismissal of petition for administration order01/04/20042.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Decrease in nominal capital - written resolution03/08/1995WRESO5
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
652A - Application for striking off14/11/1998652A
RES09 - Confirmation of dissolution02/09/1998RES09
RESO4 - Increase in nominal capital05/06/1995RESO4
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
OC138 - Order of Court (Section 138)02/02/2000OC138
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
DO1 - Notice of disqualification of an indi16/10/1997DO1
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Application by a private company for re-registration as a public company08/01/199943(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
169 - Return by a company purchasing its own01/12/1994169
NEWINC - New Incorporation documents21/05/1993NEWINC
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
1.4 - Notice of completion of voluntary arrang09/08/19931.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
6 - Cancellation of alteration to the objects of a company10/08/20006
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
RELREC - Official Receiver's release22/10/1997RELREC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Mortgage Register14/06/1994ZMORT REG
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
RES10 - Allotment of securities09/11/2000RES10
363a - Annual Return11/06/2001363a
Redemption of shares - extraordinary resolution28/05/1997ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
L64.01 - Early dissolution request29/05/2002L64.01
225 - Change of Accounting Referenc12/10/2000225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Certificate of release of Liquidator18/11/19934.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
288a - Notice of appointment of directors or secretaries10/05/2006288a
2.20 - Notice of variation of Administration Order27/01/19952.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Notice of result of meeting of creditors21/08/20062.23
AUDS - Auditor's statement26/08/1996AUDS
Order of Court (Section 425)29/01/1994OC425
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
4.48 - Notice of constitution of liquidation committee14/08/20054.48
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Elective resolution16/07/1993ELRES
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Confirmation of dissolution - written resolution07/12/2000WRES09
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
MA - Memorandum and Articles16/05/1998MA
Notice of receiver's death22/01/20023.3(scot)