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Company Name: MARLIN HEATING SYSTEMS

Company Type:

Non-Limited

Company Address:

MARLIN HEATING SYSTEMS
3 Cherwell Way
RUISLIP
HA4 7BE


Date:

30/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return10/09/1997363s
Notice of resignation of directors or secretaries08/02/2002288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Decrease in nominal capital - written resolution10/11/1997WRESO5
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice of closure of a branch of an oversea company09/04/2002695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
OC - Order of Court08/09/1998OC
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
2.20 - Notice of variation of Administration Order12/02/20012.20
363x - Annual Return14/01/2002363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
RES06 - Reduction of issued capital03/09/2001RES06
Capital/bonus issue01/05/2003RES14
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
318 - Location of directors' service con25/12/1999318
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Release of Official Receiver27/08/1998L64.07HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
MA - Memorandum and Articles13/06/1998MA
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
MISC - Miscellaneous document17/04/2004MISC
Notice of dismissal of petition for administration order25/12/20052.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
RESO5 - Decrease in nominal capital27/05/2006RESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
RES07 - Financial assistance in shares acquisition19/01/1995RES07
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
353 - Register of members01/01/1996353
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
51 - Application by an unlimited company to be re-registered as limited24/11/199351
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
RES14 - Capital/bonus issue30/07/2004RES14
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
WRES13 - Other resolution - written resolution03/03/1996WRES13
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
OC - Order of Court02/07/1994OC
Notice of dismissal of petition for administration order28/07/19932.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Allotment of securities - extraordinary resolution12/09/2006ERES10
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Notice of disqualification of an individual12/12/1996DO1
AA - Annual Accounts28/03/2001AA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Court Order for notice of wind up04/02/1996CO4.2S
2.2(scot) - Notice of administration order25/03/19972.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
DO1 - Notice of disqualification of an indi12/06/2002DO1
VAL - Valuation Report15/04/2005VAL
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
RES12 - Vary share rights/names12/01/1999RES12
Exempt from appointment of auditor - written resolution30/10/2005WRES03
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
SRES13 - Other resolution - special resolution04/03/2006SRES13
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Certificate of release of Liquidator12/08/20044.14(SC)
Redemption of shares19/05/1998RES16
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
288a - Notice of appointment of directors or secretaries16/03/1995288a
Reduction of issued capital - ordinary resolution16/03/1995ORES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
OC - Order of Court20/10/2004OC
Early dissolution request20/01/2000L64.01
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Exempt from appointment of auditor27/03/1999RES03
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Certificate of constitution of creditors25/07/20033.4
652A - Application for striking off29/03/2006652A
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Certificate of constitution of creditors10/04/19973.4
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08