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Company Name: MAROON CAPITAL GROUP LIMITED

Company Type:

Limited Company

Company No:

05402835

Company Address:

MAROON CAPITAL GROUP LIMITED
251 Brompton Road
LONDON
SW3 2EP


Date:

23/11/2009

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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MAROON CAPITAL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Statement of name12/03/2003694(4)(a)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
RESO5 - Decrease in nominal capital06/08/2006RESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
363x - Annual Return14/03/2001363x
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
363x - Annual Return13/11/1996363x
Instrument issued under Section 244(5)24/03/1996COAD
AUDS - Auditor's statement14/06/1997AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
318 - Location of directors' service con24/08/2003318
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Disapplication of pre-emption rights13/04/2005RES11
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Abstract of receipt and payments in receivership08/05/19963.6
Annual Return30/08/2002363a
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
652A - Application for striking off12/11/1993652A
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
AA - Annual Accounts25/08/1993AA
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Application by a public company for re-registration as a private company12/05/200153
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
RES13 - Other resolution01/03/2002RES13
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of dismissal of petition for administration order06/02/19942.3(scot)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
RES16 - Redemption of shares18/08/2001RES16
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Redemption of shares - special resolution24/12/2003SRES16
EEIG2 - Statement of name29/06/2003EEIG2
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
401 - Register of Charges12/12/2002401
Increase in nominal capital - written resolution11/10/1998WRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Elective resolution27/04/2000ELRES
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173