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Company Name: MARKSMAN TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

03078766

Company Address:

MARKSMAN TECHNOLOGIES LIMITED
1 Glenmere Crescent
THORNTON-CLEVELEYS
FY5 1QD


Date:

22/11/2009

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

Email Address:
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MARKSMAN TECHNOLOGIES LIMITED



Companies House documents and credit reports
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CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
CERTNM - Change of name certificate28/11/2001CERTNM
Statement of name06/12/1997EEIG6
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Auditor's statement08/03/1995AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
RES14 - Capital/bonus issue29/09/2004RES14
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Return delivered for registration of a branch of an oversea company30/06/1999BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Change in situation or address of Registered Office01/10/2005287
Resolution to re-register - ordinary resolution27/02/2000ORES02
Other resolution - written resolution07/01/1999WRES13
Business address changed06/11/1999BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice of order to deal with secured property05/11/20042.11(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Notice of petition for administration order25/08/19942.1(scot)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
RES14 - Capital/bonus issue12/01/1996RES14
288b - Notice of resignation of directors or secretaries28/06/2003288b
Other resolution - written resolution30/10/1994WRES13
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Change of accounting reference date (Welsh form)10/02/2000225CYM
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
363 - Annual Return06/09/2004363
Return by an oversea company subject to branch registration29/09/1998BR3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
2.23 - Notice of result of meeting of creditors29/09/20002.23
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
353a - Register of members in non-legible form21/05/2002353a
362 - Notice of place where an oversea branch register is kept25/05/1997362
4.48 - Notice of constitution of liquidation committee01/11/19974.48
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Notice of striking-off action discontinued03/08/2005DISS40
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
363a - Annual Return07/10/2000363a
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
AA - Annual Accounts09/04/1998AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Return delivered for registration of a branch of an oversea company06/06/1993BR1
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
2.20 - Notice of variation of Administration Order29/08/20052.20
Notice of constitution of liquidation committee02/07/20024.48
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5