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Company Name: MARAPOSA LIMITED

Company Type:

Limited Company

Company No:

03557158

Company Address:

MARAPOSA LIMITED
Alresford House 60 West Street
FARNHAM
GU9 7EH


Date:

25/11/2009

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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MARAPOSA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name13/08/2001694(4)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Balance sheet15/01/2004BS
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Auditor's report16/12/1997AUDR
L64.04 - Directions to defer dissolution30/12/1993L64.04
Reduction of issued capital27/01/1994RES06
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Court Order for notice of wind up18/04/2002CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
694(4)(a) - Statement of name11/10/1998694(4)(a)
353a - Register of members in non-legible form26/06/2006353a
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Valuation Report20/09/1999VAL
Registration as Friendly Society25/03/2001CERTIPS
Register of members in non-legible form26/07/2000353a
Notice of passing of resolution removing an auditor20/06/2002386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Statement of name13/05/2003EEIG1
Directions to defer dissolution22/02/1998L64.06
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
3.4 - Certificate of constitution of creditors29/10/19993.4
Certificate of constitution of creditors27/01/20063.4
AUDS - Auditor's statement24/01/1996AUDS
Return of alteration in the charter21/05/1995692(1)(a)
Business address changed29/12/1993BUSADDCH
Notice of leave granted in relation to a disqualification order23/09/1995DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
SA - Shares agreement12/01/2002SA
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
RES08 - Purchase own shares12/03/2000RES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
MA - Memorandum and Articles03/03/1997MA
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
VAL - Valuation Report16/12/2001VAL
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Statement of company's affairs08/01/19964.20
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
MA - Memorandum and Articles22/11/1998MA
F14 - Notice of wind up07/11/1998F14
AAMD - Amended Accounts09/04/2006AAMD
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
12 - Declaration on application for registration21/03/200512
Withdrawal of application for striking off27/01/2002652C
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
EEIG2 - Statement of name10/08/1999EEIG2