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Company Name: MARKER WALLACE LIMITED

Company Type:

Limited Company

Company No:

02574422

Company Address:

MARKER WALLACE LIMITED
Waterbeck Lodge
Thornbarrow Rd
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:


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

MARKER WALLACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court20/05/1997OC
Return delivered for registration of a branch of an oversea company25/10/2003BR1
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Notice of order to deal with secured property26/04/20062.11(scot)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
3.10 - Administrative Receiver's report30/12/20003.10
F14 - Notice of wind up22/07/2006F14
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
2.6 - Notice of Administration Order25/04/19932.6
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
652C - Withdrawal of application for striking off16/11/2002652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
MISC - Miscellaneous document29/10/1993MISC
Order of Court for re-registration21/07/2004OCREREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
AA - Annual Accounts10/04/1998AA
RESO5 - Decrease in nominal capital25/07/2000RESO5
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
DO1 - Notice of disqualification of an indi06/08/2004DO1
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
SRES13 - Other resolution - special resolution26/01/1999SRES13
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
694(4)(b) - Statement of name27/07/1996694(4)(b)
123 - Notice of increase in nominal capital20/10/1994123
288b - Notice of resignation of directors or secretaries08/11/1999288b
287 - Change in situation or address of Registered Office16/12/2003287
Notice of place where an oversea branch register is kept17/04/1995362
Notice of striking-off action discontinued21/08/2004DISS40
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Orders to rescind, defer or stay22/05/1996COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
652C - Withdrawal of application for striking off18/06/1993652C
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
4.70 - Declaration of Solvency25/04/19974.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Official Receiver's release02/02/1999RELREC
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Increase in nominal capital - written resolution22/11/2000WRESO4