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Company Name: MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

00598082

Company Address:

MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED
19 Cymbeline Way
Bilton
RUGBY
CV22 6JY


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Allotment of securities - special resolution14/10/1997SRES10
363 - Annual Return04/03/1999363
Decrease in nominal capital - written resolution06/01/1999WRESO5
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Notice of result of meeting of creditors16/09/19972.23
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Statement of name01/09/1996EEIG2
287 - Change in situation or address of Registered Office19/04/1994287
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Exempt from appointment of auditor27/03/1999RES03
SRES15 - Change of Name Special Resolution03/10/2001SRES15
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
VAL - Valuation Report16/10/1995VAL
123 - Notice of increase in nominal capital19/02/1996123
2.6 - Notice of Administration Order05/08/20042.6
3.4 - Certificate of constitution of creditors06/09/20013.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
363x - Annual Return22/02/2004363x
3.10 - Administrative Receiver's report14/06/20023.10
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Notice of Administration Order09/04/20012.6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Annual Return28/06/2003363
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Increase in nominal capital29/07/2002RESO4
652A - Application for striking off12/09/1997652A
Notice of disqualification order against a body corporate09/08/2001DO2
694(4)(a) - Statement of name14/07/1995694(4)(a)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
287 - Change in situation or address of Registered Office31/03/2006287
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
RES09 - Confirmation of dissolution01/05/1997RES09
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
325 - Location of register of directors' interests in shares etc10/02/1996325
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
4.51 - Certificate that creditors have been paid in full07/08/19954.51
AUD - Auditor's letter of resignation27/02/2001AUD
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
BS - Balance sheet19/02/2002BS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Certificate of specific penalty13/08/1994SPECPEN
4.43 - Notice of final meeting of creditors14/07/19974.43
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Auditor's letter of resignation26/06/1993AUD
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06