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Company Name: MARK II INSTALLATIONS LTD

Company Type:

Non-Limited

Company Address:

MARK II INSTALLATIONS LTD
1
Tooley Park Cottage
Earl Shilton
LEICESTER
LE9 7TJ


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on mark ii installations ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mark ii installations ltd, please click on the link below:

MARK II INSTALLATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital11/01/1997RESO5
RES06 - Reduction of issued capital08/02/2006RES06
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
RES08 - Purchase own shares07/06/2004RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
AUDS - Auditor's statement13/04/2004AUDS
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
3.8 - Notice of Order to dispose of charged property16/12/19933.8
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
OC - Order of Court23/01/1997OC
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
BUSADDCH - Business address changed14/07/1996BUSADDCH
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
RES02 - esolution to re-register04/02/1997RES02
Purchase own shares - written resolution30/07/2000WRES08
Redemption of shares - written resolution20/04/2006WRES16
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Register of members in non-legible form14/06/2002353a
288b - Notice of resignation of directors or secretaries07/11/1993288b
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
L64.04 - Directions to defer dissolution18/01/2001L64.04
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
MA - Memorandum and Articles09/12/1995MA
Statement of name15/06/1998694(4)(b)
363 - Annual Return24/11/1996363
Notice of vacation of office by Liquidator26/02/20064.19(SC)
652C - Withdrawal of application for striking off04/11/2001652C
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
OC - Order of Court02/07/1994OC
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Increase in nominal capital - special resolution25/08/2005SRESO4
Order of Court13/12/1995OC
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
2.20 - Notice of variation of Administration Order13/06/19982.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
288b - Notice of resignation of directors or secretaries27/09/1999288b
401 - Register of Charges12/12/2002401
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)