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Company Name: MAROON CONTRACTS LTD

Company Type:

Limited Company

Company No:

05769477

Company Address:

MAROON CONTRACTS LTD
Suite A Quadrant House
31-65 Croydon Road
CATERHAM
CR3 6PB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MAROON CONTRACTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company02/03/2000OC-PRI
COAD - Instrument issued under Section 244(5)08/06/2002COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Notice of death of Liquidator18/06/20054.18(SC)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
12 - Declaration on application for registration19/03/200312
Statement of name12/03/2005694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Confirmation of dissolution - written resolution15/10/1997WRES09
Redemption of shares - special resolution24/12/2003SRES16
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Notice of disqualification order against a body corporate29/11/1997DO2
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
WRES13 - Other resolution - written resolution03/03/2005WRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Particulars of a mortgage or charge15/03/2005395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Exempt from appointment of auditor - written resolution18/03/2005WRES03
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
2.21 - Statement of Administrator's proposals15/06/19992.21
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
6 - Cancellation of alteration to the objects of a company02/01/19966
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Application by a public company for re-registration as a private company06/12/200253
288a - Notice of appointment of directors or secretaries16/03/1995288a
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
6 - Cancellation of alteration to the objects of a company06/01/20006
VAL - Valuation Report18/07/2005VAL
Order of Court for re-registration08/03/1995OCREREG
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Change of name certificate03/11/1993CERTNM
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
RES13 - Other resolution08/11/2005RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Notice of discharge of administration order05/05/19942.4(scot)
Bona Vacantia disclaimer29/10/1998BONA
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Re-registration of a company from private to public with a change of name04/02/1998CERT7
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
288b - Notice of resignation of directors or secretaries29/10/2006288b
652A - Application for striking off26/08/1999652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Notice of receiver's death30/04/19933.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
2.20 - Notice of variation of Administration Order03/07/20012.20
L64.01 - Early dissolution request29/05/1993L64.01
Annual Return (Welsh language form)14/01/1995363CYM
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
COCOMP - Order to wind up30/03/1995COCOMP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Return by an oversea company subject to branch registration01/01/2002BR3
287 - Change in situation or address of Registered Office31/03/2006287
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM