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Company Name: MARKSON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03922320

Company Address:

MARKSON PROPERTIES LIMITED
The Old School
51 Princes Road
WEYBRIDGE
KT13 9DA


Date:

29/11/2009

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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MARKSON PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
2.23 - Notice of result of meeting of creditors28/09/20012.23
Notice of administration order18/03/20052.2(scot)
NEWINC - New Incorporation documents28/09/1995NEWINC
Resolution to re-register - extraordinary resolution02/11/1998ERES02
L64.01HC - Early dissolution request01/05/1996L64.01HC
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
652A - Application for striking off14/08/1993652A
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Increase in nominal capital - written resolution14/03/1995WRESO4
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
4.48 - Notice of constitution of liquidation committee05/05/19934.48
SA - Shares agreement15/05/1994SA
Certificate of specific penalty20/08/2002SPECPEN
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
CERTNM - Change of name certificate27/04/1998CERTNM
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
OC425 - Order of Court (Section 425)15/10/1994OC425
Particulars of a mortgage or charge15/03/2005395
4.70 - Declaration of Solvency25/04/19974.70
VAL - Valuation Report21/07/2002VAL
Order or revocation or suspension of voluntary arrangement19/01/20001.2
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Change of name certificate28/12/1993CERTNM
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Notice of passing of resolution removing an auditor10/03/2000386
Liquidator's statement of receipts and payment23/11/19974.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Return of alteration in the charter08/04/2003692(1)(a)
Declaration on application for registration (Welsh language form).26/05/200312CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
6 - Cancellation of alteration to the objects of a company24/12/20006
Disapplication of pre-emption rights13/07/1994RES11
Increase in nominal capital - written resolution20/09/1998WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
COAD - Instrument issued under Section 244(5)12/05/1998COAD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
EEIG6 - Statement of name01/08/2002EEIG6
Application for striking off03/06/2006652A
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
L64.04 - Directions to defer dissolution13/02/1994L64.04
363a - Annual Return31/03/2004363a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
L64.07 - Release of Official Receiver31/07/1995L64.07
Purchase own shares - extraordinary resolution14/10/2005ERES08
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Administration Order15/06/19972.7
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Application by an unlimited company to be re-registered as limited10/09/199951
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Registration as Friendly Society25/03/2001CERTIPS
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
12 - Declaration on application for registration28/01/200612
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Other resolution14/06/2000RES13
2.18 - Notice of Order to deal with charged property27/12/19932.18
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
RES07 - Financial assistance in shares acquisition06/05/1993RES07
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Notice to Official Receiver of winding-up order14/06/19954.13
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
AUD - Auditor's letter of resignation27/02/2001AUD