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Company Name: MARCONY MARBLE LTD

Company Type:

Limited Company

Company No:

03680908

Company Address:

MARCONY MARBLE LTD
24 Daneswood Avenue
LONDON
SE6 2RQ


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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MARCONY MARBLE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Release of Official Receiver04/03/1997L64.07
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
BONA - Bona Vacantia disclaimer03/09/1999BONA
362 - Notice of place where an oversea branch register is kept19/05/1993362
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Register of members26/10/1998353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
386 - Notice of passing of resolution removing an auditor14/03/2003386
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Declaration of Solvency18/07/20064.70
AAMD - Amended Accounts23/12/2003AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Notice of disqualification order against a body corporate16/02/1999DO2
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
395 - Particulars of a mortgage or charge24/06/1998395
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
WRES13 - Other resolution - written resolution26/08/2002WRES13
Notice of Administration Order09/04/20012.6
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
SA - Shares agreement10/12/2005SA
L64.01 - Early dissolution request07/03/2000L64.01
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Notice of intention to carry on business as an investment company07/10/1993266(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
RES03 - Exempt from appointment of auditor28/12/2001RES03
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
AA - Annual Accounts29/08/1993AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6