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Company Name: MARKIOS LIMITED

Company Type:

Limited Company

Company No:

03935678

Company Address:

MARKIOS LIMITED
Flat 3 Grange House
Grange Road
MIDHURST
GU29 9LS


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MARKIOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Re-registration of a company from private to public02/05/1994CERT5
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
CERTNM - Change of name certificate14/02/2005CERTNM
Administrator's Abstract of receipts and payments08/01/19982.15
123 - Notice of increase in nominal capital19/07/1996123
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
ELRES - Elective resolution19/10/1993ELRES
Purchase own shares - extraordinary resolution30/04/2002ERES08
Particulars of a charge created by a company registered in Scotland11/11/2001410
2.19 - Notice of discharge of Administration Order28/12/19962.19
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
RES11 - Disapplication of pre-emption rights19/09/1996RES11
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Vary share rights/names - written resolution02/11/2006WRES12
3.10 - Administrative Receiver's report31/12/19993.10
Return delivered for registration of a branch of an oversea company09/12/2005BR1
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Declaration on application for registration (Welsh language form).26/05/200312CYM
Statement of name10/09/2001694(4)(b)
L64.01HC - Early dissolution request29/11/2001L64.01HC
AA - Annual Accounts20/05/2000AA
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
169 - Return by a company purchasing its own16/07/1997169
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
COCOMP - Order to wind up18/10/1997COCOMP
CERTNM - Change of name certificate16/02/1998CERTNM
RESO4 - Increase in nominal capital28/01/1994RESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Vary share rights/names16/08/1997RES12
EEIG2 - Statement of name11/12/2002EEIG2
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Certificate of release of Liquidator31/01/20044.14(SC)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
OC138 - Order of Court (Section 138)02/06/2005OC138
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
363s - Annual Return22/12/2000363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
AUDR - Auditor's report01/03/1999AUDR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
2.21 - Statement of Administrator's proposals26/10/20012.21
6 - Cancellation of alteration to the objects of a company27/09/19946
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)