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Company Name: MARANTEC U.K. LIMITED

Company Type:

Limited Company

Company No:

02700986

Company Address:

MARANTEC U.K. LIMITED
Stoughton House
Harborough Road
Oadby
LEICESTER
LE2 4LP


Date:

30/11/2009

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

Email Address:
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MARANTEC U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution27/04/2006ERES13
SRES15 - Change of Name Special Resolution10/11/2002SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
395 - Particulars of a mortgage or charge24/11/2002395
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Notice to Official Receiver of winding-up order14/06/19954.13
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Re-registration of a company from public to private08/05/1994CERT10
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
L64.07 - Release of Official Receiver20/04/2005L64.07
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
2.23 - Notice of result of meeting of creditors17/07/19932.23
363b - Annual Return31/10/2004363b
Release of Official Receiver06/03/2000L64.07
Statement of name01/04/1995694(4)(a)
395 - Particulars of a mortgage or charge30/09/2000395
363 - Annual Return03/10/1999363
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Reduction of issued capital - ordinary resolution15/01/1996ORES06
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Notice of discharge of Administration Order31/01/19992.19
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)