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Company Name: MAROO LIMITED

Company Type:

Limited Company

Company No:

SC198863

Company Address:

MAROO LIMITED
The Old Mill
6 Balfron Road
Killearn
GLASGOW
G63 9NJ


Date:

05/12/2009

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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MAROO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
RES03 - Exempt from appointment of auditor24/09/1995RES03
COAD - Instrument issued under Section 244(5)15/12/2005COAD
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
225 - Change of Accounting Referenc28/12/2001225
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Confirmation of dissolution - written resolution18/06/1995WRES09
288b - Notice of resignation of directors or secretaries27/09/1999288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
288a - Notice of appointment of directors or secretaries08/08/2004288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
652C - Withdrawal of application for striking off09/03/1998652C
BONA - Bona Vacantia disclaimer04/12/1996BONA
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
318 - Location of directors' service con28/09/1996318
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Auditor's letter of resignation06/06/1996AUD
2.2(scot) - Notice of administration order24/08/19942.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Vary share rights/names26/01/2003RES12
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
353a - Register of members in non-legible form03/08/2002353a
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Balance sheet28/08/2004BS
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Application by a public company for re-registration as a private company22/11/199653
MISC - Miscellaneous document24/03/2001MISC
Notice of Administration Order08/06/20052.6
AA - Annual Accounts28/01/1996AA
363 - Annual Return07/04/2000363
Scheme of Arrangement16/11/2003CLOSE
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
2.18 - Notice of Order to deal with charged property10/06/20012.18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
4.43 - Notice of final meeting of creditors24/03/20054.43
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
4.43 - Notice of final meeting of creditors03/11/19984.43
3.4 - Certificate of constitution of creditors04/03/19963.4
Financial assistance in shares acquisition21/09/2005RES07
RES03 - Exempt from appointment of auditor25/02/2004RES03
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
363 - Annual Return30/06/2000363
3.10 - Administrative Receiver's report22/01/19993.10
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
318 - Location of directors' service con25/01/2006318
4.43 - Notice of final meeting of creditors03/07/20054.43
Change of name certificate02/11/1996CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
RES16 - Redemption of shares06/05/2000RES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
652A - Application for striking off31/01/1998652A
694(4)(b) - Statement of name27/06/2004694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
OC138 - Order of Court (Section 138)20/02/2006OC138
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466