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Company Name: MARLIN HAWK LIMITED

Company Type:

Limited Company

Company No:

04933659

Company Address:

MARLIN HAWK LIMITED
C/O Westbury 2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

27/11/2009

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 HAWK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution07/09/2002(W)ELRES
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
WRES13 - Other resolution - written resolution30/10/2000WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
123 - Notice of increase in nominal capital14/09/1999123
2.20 - Notice of variation of Administration Order15/09/19992.20
Resolution to re-register - ordinary resolution25/11/2004ORES02
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
SRES13 - Other resolution - special resolution08/09/1993SRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
694(4)(a) - Statement of name31/03/1994694(4)(a)
OC138 - Order of Court (Section 138)02/03/2004OC138
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
L64.07 - Release of Official Receiver21/09/2003L64.07
Re-registration of a company from public to private with a change of name26/06/1995CERT11
RES13 - Other resolution04/12/2004RES13
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
ELRES - Elective resolution14/07/1997ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Change in situation or address of Registered Office09/07/2002287
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
288b - Notice of resignation of directors or secretaries07/08/1995288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
652C - Withdrawal of application for striking off05/11/1996652C
Redemption of shares - written resolution10/06/1998WRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Directions to defer dissolution14/04/2006L64.06HC
287 - Change in situation or address of Registered Office25/07/1993287
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
4.51 - Certificate that creditors have been paid in full11/09/20014.51
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
397a -29/09/1993397a
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)