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Company Name: MARILYN JOHN LIMITED

Company Type:

Limited Company

Company No:

03976703

Company Address:

MARILYN JOHN LIMITED
The Ground Floor Suite G1
Bickingham Court
78 Buckingham Gate
LONDON
SW1E 6PE


Date:

04/12/2009

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

Email Address:
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MARILYN JOHN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities29/09/2003RES10
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
L64.06 - Directions to defer dissolution23/09/2006L64.06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
318 - Location of directors' service con11/03/1999318
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Capital/bonus issue - ordinary resolution29/05/2000ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Re-registration of a company from unlimited to limited11/06/1996CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Purchase own shares - special resolution16/11/1999SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Change in situation or address of Registered Office28/07/1993287
Redemption of shares05/04/1996RES16
4.51 - Certificate that creditors have been paid in full11/11/20054.51
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Liquidator's statement of receipts and payment09/06/20044.6(SC)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
SRES15 - Change of Name Special Resolution30/03/2002SRES15
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Vary share rights/names - ordinary resolution25/08/2006ORES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Capital/bonus issue - written resolution20/11/2004WRES14