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Company Name: MARKETING & FOUNDRY ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04499773

Company Address:

MARKETING & FOUNDRY ENGINEERING LIMITED
Wellesley House
204 London Road
WATERLOOVILLE
PO7 7AN


Date:

26/11/2009

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

Email Address:
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MARKETING & FOUNDRY ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private23/04/1998CERT10
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
395 - Particulars of a mortgage or charge28/03/1997395
6 - Cancellation of alteration to the objects of a company16/10/20016
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
L64.07 - Release of Official Receiver10/09/1995L64.07
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Application by a public company for re-registration as a private company08/05/199353
L64.01 - Early dissolution request25/03/2005L64.01
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Re-registration of a company from limited to unlimited17/11/2003CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Return of alteration in the charter24/01/1994692(1)(a)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
363b - Annual Return18/04/1994363b
Purchase own shares - written resolution24/06/2006WRES08
NEWINC - New Incorporation documents15/11/2002NEWINC
VAL - Valuation Report30/04/2003VAL
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Scheme of Arrangement01/05/1993CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
12 - Declaration on application for registration26/05/199912
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Notice of leave granted in relation to a disqualification order23/12/1995DO3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
RES06 - Reduction of issued capital11/06/1995RES06
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
RES12 - Vary share rights/names23/10/1993RES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Redemption of shares - ordinary resolution12/06/2003ORES16
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
386 - Notice of passing of resolution removing an auditor07/12/2005386
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
F14 - Notice of wind up14/08/1998F14
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Statement of rights attached to allotted shares18/04/1997128(1)
Allotment of securities - special resolution07/10/2001SRES10
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Amended Accounts09/08/1995AAMD
Confirmation of dissolution - written resolution08/12/2001WRES09
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
2.19 - Notice of discharge of Administration Order13/02/20052.19
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
123 - Notice of increase in nominal capital19/02/1996123
Notice of appointment of Liquidator08/11/19934.9(SC)
Scheme of Arrangement26/09/2003CLOSE
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
363s - Annual Return02/11/1996363s
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
325 - Location of register of directors' interests in shares etc30/10/2004325
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30