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Company Name: MARLIN HEATING AND CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05094353

Company Address:

MARLIN HEATING AND CONSTRUCTION LIMITED
4 Cedar Park Cobham Road
Ferndown Industrial Estate
WIMBORNE
BH21 7SF


Date:

23/11/2009

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 HEATING AND CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
OC425 - Order of Court (Section 425)08/09/2004OC425
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Notice of variation of Administration Order18/04/20032.20
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Disapplication of pre-emption rights23/12/1997RES11
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Re-registration of a company from public to private with a change of name05/03/2003CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Return by an oversea company that the company is being wound up17/08/2006703P(1)
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
SA - Shares agreement18/12/2000SA
VAL - Valuation Report03/02/2004VAL
OC - Order of Court23/01/1997OC
Register of Charges27/07/2000401
Increase in nominal capital - special resolution14/06/1996SRESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Statement of name29/09/2002EEIG1
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
RES03 - Exempt from appointment of auditor11/06/1993RES03
123 - Notice of increase in nominal capital29/11/2003123
Notice of a variation or cessation of a disqualification order24/11/1993DO4
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Certificate that creditors have been paid in full03/08/20044.51
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Amended Accounts23/09/2003AAMD
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
RES12 - Vary share rights/names18/06/1996RES12
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
CLOSE - Scheme of Arrangement02/06/2004CLOSE
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Elective resolution04/08/2004ELRES
Administrator's abstract of receipts and payments25/07/20042.9(SC)
694(4)(b) - Statement of name07/09/1993694(4)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
363s - Annual Return11/04/2000363s
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
405(1) - Notice of appointment of Receiver25/05/2005405(1)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
4.43 - Notice of final meeting of creditors03/12/19994.43
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Allotment of securities - written resolution14/01/2006WRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
4.43 - Notice of final meeting of creditors28/01/20004.43
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
DISS40 - Notice of striking-off action disc13/03/1996DISS40
363x - Annual Return05/04/1995363x
Change in situation or address of Registered Office09/07/2002287
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
353a - Register of members in non-legible form30/10/2002353a