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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:

01/12/2009

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

Email Address:
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To view the most up to date company information on maria brock special purpose investment company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on maria brock special purpose investment company limited, please click on the link below:

MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return07/04/2000363x
Other resolution11/12/2001RES13
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
4.43 - Notice of final meeting of creditors30/01/20034.43
Location of directors' service contracts08/01/2003318
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
318 - Location of directors' service con16/08/2006318
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
NEWINC - New Incorporation documents09/08/2000NEWINC
Notice of final meeting of creditors02/08/20034.17(SC)
Prospectus31/07/1995PROSP
Certificate of specific penalty25/07/1993SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Notice of discharge of Administration Order10/03/19962.19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
2.7 - Administration Order02/05/20042.7
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Order to wind up30/07/1995COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Disapplication of pre-emption rights12/06/1994RES11
Notice of disqualification order against a body corporate02/03/2000DO2
Notice of completion of voluntary arrangement19/12/19981.4(scot)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Purchase own shares - special resolution05/08/1996SRES08
4.20 - Statement of company's affairs12/07/20054.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
L64.01HC - Early dissolution request13/07/2006L64.01HC
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Order of Court30/09/2003OC
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
New Incorporation documents09/10/1993NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
694(4)(a) - Statement of name22/08/1993694(4)(a)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
318 - Location of directors' service con13/06/1997318
Memorandum and Articles - used in re-registration28/12/2002MAR
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Directions to defer dissolution08/12/1999L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Abstract of receipt and payments in receivership26/03/20003.6
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
363 - Annual Return07/04/2000363
225 - Change of Accounting Referenc28/12/2001225
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
RESO4 - Increase in nominal capital30/12/1994RESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
RES11 - Disapplication of pre-emption rights15/12/2001RES11
2.2(scot) - Notice of administration order28/07/19992.2(scot)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Notice of documents and particulars required to be filed28/02/1995EEIG4
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Order of Court for re-registration21/07/2004OCREREG