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Company Name: MARK INFIELD

Company Type:

Non-Limited

Company Address:

MARK INFIELD
8 Mears Ashby Rd
Wilby
WELLINGBOROUGH
NN8 2UQ


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

MARK INFIELD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept04/06/1996362
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Valuation Report20/09/1999VAL
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Notice of striking-off action discontinued28/06/2005DISS40
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Declaration of Solvency11/05/19944.70
363x - Annual Return26/07/2006363x
Reduction of issued capital17/12/2001RES06
CLOSE - Scheme of Arrangement27/08/1993CLOSE
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Statement of name21/04/1994EEIG6
Annual Return26/03/1996363b
Declaration on application for registration (Welsh language form).26/05/200312CYM
SA - Shares agreement10/09/2003SA
Early dissolution request25/02/2003L64.01HC
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
353 - Register of members13/12/1996353
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Elective resolution13/06/1994ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
BS - Balance sheet30/09/2004BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Vary share rights/names25/09/1999RES12
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
BONA - Bona Vacantia disclaimer19/10/2000BONA
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
395 - Particulars of a mortgage or charge15/11/2001395
362 - Notice of place where an oversea branch register is kept17/03/1998362
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
RES08 - Purchase own shares12/03/2000RES08
OC - Order of Court07/01/1995OC
OC138 - Order of Court (Section 138)17/02/2003OC138
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Memorandum and Articles - used in re-registration15/03/1995MAR
Release of Official Receiver08/10/2000L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
3.10 - Administrative Receiver's report28/02/20053.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Redemption of shares20/02/2002RES16
Notice of passing of resolution removing an auditor15/04/2000386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
SRES13 - Other resolution - special resolution17/06/1997SRES13
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
288a - Notice of appointment of directors or secretaries16/03/1995288a
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
1.1 - Report of meeting approving voluntary arran16/12/20051.1
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691