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Company Name: MARLIN HEATING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05580787

Company Address:

MARLIN HEATING SYSTEMS LIMITED
3 Cherwell Way
RUISLIP
HA4 7BE


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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MARLIN HEATING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
RESO5 - Decrease in nominal capital13/02/2004RESO5
RES03 - Exempt from appointment of auditor01/09/1998RES03
Allotment of securities - extraordinary resolution21/05/2003ERES10
318 - Location of directors' service con13/08/2001318
NEWINC - New Incorporation documents29/04/2001NEWINC
RESO4 - Increase in nominal capital27/07/2002RESO4
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
362 - Notice of place where an oversea branch register is kept20/10/1994362
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
L64.04 - Directions to defer dissolution18/01/2001L64.04
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
L64.01HC - Early dissolution request07/08/2005L64.01HC
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
SRES13 - Other resolution - special resolution10/02/2002SRES13
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
RES14 - Capital/bonus issue17/11/2003RES14
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Notice of appointment of Receiver22/05/1999405(1)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
AUD - Auditor's letter of resignation24/07/1997AUD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Memorandum and Articles - used in re-registration21/02/2003MAR
COCOMP - Order to wind up03/12/1999COCOMP
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
RES08 - Purchase own shares20/12/2000RES08
Notice of intention to carry on business as an investment company23/07/1994266(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
RES06 - Reduction of issued capital04/01/1997RES06
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
RES10 - Allotment of securities03/01/2006RES10
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Allotment of securities - special resolution07/01/2004SRES10
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Particulars of a charge created by a company registered in Scotland15/10/2002410
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
2.20 - Notice of variation of Administration Order28/04/19982.20
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Purchase own shares11/09/2006RES08
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Notice of intention to carry on business as an investment company14/12/1994266(1)
397a -15/03/1997397a
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
BS - Balance sheet24/05/1996BS
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
F14 - Notice of wind up03/07/2001F14
RES02 - esolution to re-register03/03/1997RES02
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Business address changed11/09/2002BUSADDCH
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Allotment of securities - ordinary resolution26/06/2003ORES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Certificate of specific penalty30/04/2002SPECPEN
RELREC - Official Receiver's release12/08/2006RELREC
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Notice of wind up05/09/2001F14
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
288b - Notice of resignation of directors or secretaries16/05/2004288b
Application by a limited company to be re-registered as unlimited02/05/200349(1)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
OCREREG - Order of Court for re-registration29/12/1995OCREREG
MA - Memorandum and Articles27/04/1997MA
Annual Return22/04/2000363b
Instrument issued under Section 244(5)16/01/2000COAD
Declaration of solvency31/10/20024.25(SC)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Notice of petition for administration order24/08/19952.1(scot)