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Company Name: MARKINS LTD

Company Type:

Limited Company

Company No:

05513369

Company Address:

MARKINS LTD
203 Kilburn High Road
LONDON
NW6 7HY


Date:

28/11/2009

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

Email Address:
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MARKINS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Application by a limited company to be re-registered as unlimited27/12/199549(1)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Notice of striking-off action discontinued01/07/2000DISS40
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
RES07 - Financial assistance in shares acquisition03/08/1995RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Miscellaneous document28/05/1999MISC
Declaration of Solvency18/08/20004.70
Registration as Friendly Society24/08/2002CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
RES02 - esolution to re-register04/03/2006RES02
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
RELREC - Official Receiver's release07/04/1999RELREC
RES11 - Disapplication of pre-emption rights01/10/1995RES11
694(4)(b) - Statement of name19/09/1993694(4)(b)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Redemption of shares11/07/2004RES16
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Instrument issued under Section 244(5)04/10/1997COAD
Notice of final meeting of creditors08/02/19964.17(SC)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Confirmation of dissolution - special resolution19/02/1995SRES09
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
4.20 - Statement of company's affairs08/08/20014.20
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice of Receiver's report27/06/20013.5(scot)
Notice to Official Receiver of winding-up order22/05/20034.13
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
OC - Order of Court01/09/1993OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
51 - Application by an unlimited company to be re-registered as limited31/10/199851
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
AUDR - Auditor's report14/03/2001AUDR
RES10 - Allotment of securities16/06/1996RES10
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Increase in nominal capital - written resolution23/06/2005WRESO4
401 - Register of Charges27/07/2001401
VAL - Valuation Report20/05/1993VAL
Notice of leave granted in relation to a disqualification order20/11/1999DO3
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
363 - Annual Return26/10/2000363
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Re-registration of a company from limited to unlimited03/05/2006CERT3
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Statement of Administrator's proposals27/09/20052.21
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
RES16 - Redemption of shares06/05/2000RES16
EEIG2 - Statement of name10/02/1995EEIG2
RES07 - Financial assistance in shares acquisition03/01/2000RES07
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10