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Company Name: MARK SALMON PLASTERERS LIMITED

Company Type:

Limited Company

Company No:

04832671

Company Address:

MARK SALMON PLASTERERS LIMITED
Braeside
Manchester Road
BARNOLDSWICK
BB18 5HE


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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MARK SALMON PLASTERERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)17/10/2006OC425
123 - Notice of increase in nominal capital08/07/2005123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Confirmation of dissolution - written resolution15/08/1995WRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
288b - Notice of resignation of directors or secretaries17/06/1999288b
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Notice of wind up07/05/1997F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Report of meeting approving voluntary arrangement07/01/20011.1
DO1 - Notice of disqualification of an indi13/07/2002DO1
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Statement of company's affairs02/10/20024.20
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Redemption of shares - special resolution18/12/2003SRES16
363x - Annual Return05/04/1995363x
COCOMP - Order to wind up10/03/2001COCOMP
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Other resolution - extraordinary resolution02/06/2001ERES13
RES09 - Confirmation of dissolution18/04/1999RES09
Annual Return21/10/2004363
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
L64.07 - Release of Official Receiver27/11/2002L64.07
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Directions to defer dissolution25/12/2003L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
363a - Annual Return05/08/2002363a
Decrease in nominal capital21/10/2002RESO5
694(4)(b) - Statement of name10/09/1994694(4)(b)
694(4)(b) - Statement of name13/10/2006694(4)(b)
Application by a public company for re-registration as a private company22/12/200553
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
RES12 - Vary share rights/names23/10/1993RES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Location of register of directors' interests in shares etc23/03/1995325
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Annual Return14/12/1995363x
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
OC - Order of Court01/09/1993OC
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Notice of order to deal with secured property12/01/20022.11(scot)