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Company Name: MARLIN FINANCE LIMITED

Company Type:

Limited Company

Company No:

02181980

Company Address:

MARLIN FINANCE LIMITED
40 Queen Anne Street
LONDON
W1G 9EL


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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MARLIN FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator24/11/20004.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
L64.04 - Directions to defer dissolution26/11/2002L64.04
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
PROSP - Prospectus08/07/1994PROSP
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
RES03 - Exempt from appointment of auditor11/02/1998RES03
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
F14 - Notice of wind up31/08/1996F14
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Reduction of issued capital01/07/1993RES06
363 - Annual Return06/07/1993363
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Purchase own shares - extraordinary resolution26/03/2005ERES08
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
DO1 - Notice of disqualification of an indi04/06/2006DO1
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Notice of resignation of directors or secretaries10/03/2006288b
3.7 - Notice of Administrative Receiver's death06/01/20013.7
RES06 - Reduction of issued capital21/09/2002RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
4.20 - Statement of company's affairs19/03/19944.20
Reduction of issued capital - ordinary resolution19/04/1999ORES06
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
RES09 - Confirmation of dissolution04/06/1995RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
363a - Annual Return11/06/2001363a
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
652A - Application for striking off18/02/2003652A
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Other resolution21/12/2000RES13
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Allotment of securities - special resolution24/02/1995SRES10
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Confirmation of dissolution - written resolution25/02/2000WRES09
Notice of place where an oversea branch register is kept13/09/1993362
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
RES08 - Purchase own shares17/05/1997RES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Shares agreement21/12/1999SA
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
2.2(scot) - Notice of administration order02/03/19972.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
L64.01 - Early dissolution request02/07/1999L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
SA - Shares agreement01/10/2004SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Capital/bonus issue - special resolution06/01/2001SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
4.48 - Notice of constitution of liquidation committee20/07/20034.48
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Notice of variation of Administration Order10/04/19962.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)