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Company Name: MARANTZ UK LIMITED

Company Type:

Limited Company

Company No:

03137141

Company Address:

MARANTZ UK LIMITED
Kingsbridge House Padbury Oaks
575-583 Bath Road
Longford
WEST DRAYTON
UB7 0EH


Date:

26/11/2009

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 marantz uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on marantz uk limited, please click on the link below:

MARANTZ UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Notice of appointment of a Receiver by the Court09/01/20022(scot)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
EEIG2 - Statement of name28/12/2001EEIG2
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
RES07 - Financial assistance in shares acquisition17/10/1993RES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
COCOMP - Order to wind up19/02/2000COCOMP
Memorandum and Articles21/01/1994MA
363x - Annual Return08/12/1996363x
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
2.6 - Notice of Administration Order15/08/20062.6
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
MISC - Miscellaneous document15/04/2006MISC
BONA - Bona Vacantia disclaimer18/10/2001BONA
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Other resolution - extraordinary resolution05/09/1999ERES13
Location of directors' service contracts08/01/2003318
AUD - Auditor's letter of resignation27/02/2001AUD
Order or revocation or suspension of voluntary arrangement19/09/19941.2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
169 - Return by a company purchasing its own27/06/2004169
288b - Notice of resignation of directors or secretaries16/05/2004288b
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Redemption of shares - special resolution08/10/2000SRES16
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
363 - Annual Return11/11/1996363
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
EEIG1 - Statement of name16/11/1995EEIG1
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Reduction of issued capital - special resolution02/08/1993SRES06
BS - Balance sheet16/02/2002BS
BONA - Bona Vacantia disclaimer27/12/1997BONA
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Resolution to re-register - written resolution05/10/1995WRES02
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Statement of name28/06/1998694(4)(a)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
6 - Cancellation of alteration to the objects of a company21/01/20016
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Registration as Friendly Society02/03/2001CERTIPS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
NEWINC - New Incorporation documents25/09/1997NEWINC
Notice of place where an oversea branch register is kept05/01/1994362
3.7 - Notice of Administrative Receiver's death19/01/19943.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
12 - Declaration on application for registration10/09/199612
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Order to wind up08/12/2006COCOMP
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
AUDS - Auditor's statement27/05/1999AUDS
Certificate that creditors have been paid in full03/08/20044.51
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
397a -02/07/2006397a
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of winding up order17/06/19984.2(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Notice of variation of Administration Order26/12/19952.20
Other resolution - special resolution25/04/1998SRES13
12 - Declaration on application for registration25/08/200012
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Particulars of a mortgage or charge10/08/2000395
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
4.20 - Statement of company's affairs21/11/19984.20
Notice of death of Liquidator04/06/19944.18(SC)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC