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Company Name: MARCOOLA LIMITED

Company Type:

Limited Company

Company No:

05735714

Company Address:

MARCOOLA LIMITED
20 Summerfield Street
LONDON
SE12 0NQ


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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MARCOOLA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
363s - Annual Return22/12/2000363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
RES06 - Reduction of issued capital16/01/2002RES06
Change of Accounting Reference Date13/09/1998225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
AA - Annual Accounts06/11/1993AA
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
53 - Application by a public company for re-registration as a private company28/03/199553
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
NEWINC - New Incorporation documents19/11/1994NEWINC
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Decrease in nominal capital - written resolution10/11/1997WRESO5
Notice of Administrative Receiver's death21/11/19943.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Administrator's Abstract of receipts and payments28/03/19962.15
SRES13 - Other resolution - special resolution17/01/2005SRES13
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Reduction of issued capital - written resolution04/03/1998WRES06
L64.01HC - Early dissolution request28/03/1994L64.01HC
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
2.2(scot) - Notice of administration order16/10/19962.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
288b - Notice of resignation of directors or secretaries09/08/1996288b
Location of directors' service contracts27/03/2005318
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
2.23 - Notice of result of meeting of creditors28/09/20012.23
Notice of leave granted in relation to a disqualification order02/02/1994DO3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
AUDS - Auditor's statement03/12/1995AUDS
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Vary share rights/names - special resolution13/05/2000SRES12
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Statement of name15/11/1994EEIG6
Certificate that creditors have been paid in full19/03/19944.51
2.20 - Notice of variation of Administration Order16/08/19992.20
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Order or revocation or suspension of voluntary arrangement27/02/19981.2
363b - Annual Return04/09/1993363b
401 - Register of Charges15/06/1997401