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Company Name: MARCONOR LIMITED

Company Type:

Limited Company

Company No:

05633733

Company Address:

MARCONOR LIMITED
85 Denecroft Crescent
Hillingdon
UXBRIDGE
UB10 9HY


Date:

05/12/2009

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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MARCONOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names06/08/2000RES12
NEWINC - New Incorporation documents29/10/1995NEWINC
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Change in situation or address of Registered Office09/07/2002287
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
2.20 - Notice of variation of Administration Order22/04/20032.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
NEWINC - New Incorporation documents19/11/1994NEWINC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
288b - Notice of resignation of directors or secretaries19/10/2004288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
RES12 - Vary share rights/names26/04/2002RES12
SRES15 - Change of Name Special Resolution10/01/2001SRES15
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Return delivered for registration of a branch of an oversea company25/04/1995BR1
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Notice of Receiver's report25/09/20013.5(scot)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Increase in nominal capital - written resolution14/03/1995WRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Members' assent to company being re-registered as unlimited07/04/199649(8)a
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Liquidator's statement of receipts and payments21/03/20024.68
652C - Withdrawal of application for striking off23/03/1996652C
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
BS - Balance sheet06/10/2003BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Order of Court - dissolution void24/12/1994OC-DV
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
2.18 - Notice of Order to deal with charged property31/03/20032.18
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69