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Company Name: MARKER WALLACE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05504211

Company Address:

MARKER WALLACE HOLDINGS LIMITED
Waterbeck Lodge
Thornbarrow Road
WINDERMERE
LA23 2DG


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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MARKER WALLACE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Auditor's statement08/03/1995AUDS
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
SRES13 - Other resolution - special resolution26/01/1999SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Increase in nominal capital08/12/2002RESO4
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
RES11 - Disapplication of pre-emption rights03/12/1999RES11
L64.01HC - Early dissolution request29/08/2000L64.01HC
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
SA - Shares agreement23/03/2004SA
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Change of Name Special Resolution13/12/1994SRES15
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
NEWINC - New Incorporation documents26/08/1997NEWINC
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
169 - Return by a company purchasing its own25/01/2000169
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Annual Return (Welsh language form)23/04/2004363CYM
RES11 - Disapplication of pre-emption rights05/05/2003RES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Allotment of securities - written resolution06/09/1993WRES10
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Statement of name24/10/2000EEIG6
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Annual Return10/08/2006363s
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Statement of Administrator's proposals07/12/19932.21
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
EEIG6 - Statement of name09/10/1995EEIG6
Notice of change of directors or secretaries or in their particulars27/08/1996288c
RES12 - Vary share rights/names06/08/2000RES12
Administration Order26/09/19952.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Annual Return (Welsh language form)08/03/2006363CYM
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Allotment of securities - extraordinary resolution11/10/1993ERES10
Statement of rights attached to allotted shares12/05/1999128(1)
Disapplication of pre-emption rights03/06/1994RES11
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Notice of appointment of Liquidator04/02/20044.9(SC)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
AUDR - Auditor's report15/07/1999AUDR
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Notice to Official Receiver of winding-up order26/07/19954.13
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
PROSP - Prospectus29/01/1999PROSP
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197