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Company Name: MAROON CREATIVE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05919603

Company Address:

MAROON CREATIVE CONSULTANTS LIMITED
1-2 Universal House
88-94 Wentworth Street
LONDON
E1 7SA


Date:

05/12/2009

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 CREATIVE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Allotment of securities - written resolution06/09/1993WRES10
Annual Accounts21/05/1996AA
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Other resolution - special resolution07/12/2004SRES13
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Notice of place where an oversea branch register is kept12/12/1996362
Change of name certificate03/02/1995CERTNM
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Memorandum and Articles - used in re-registration05/03/1997MAR
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
362 - Notice of place where an oversea branch register is kept16/09/2004362
363a - Annual Return22/10/1997363a
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
OC138 - Order of Court (Section 138)31/07/2006OC138
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
397a -01/03/2001397a
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
397a -05/07/1994397a
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Notice of documents and particulars required to be filed14/07/2006EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
287 - Change in situation or address of Registered Office11/07/2003287
Early dissolution request09/05/1999L64.01
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Particulars of an issue of secured debentures in a series23/02/1997397a
3.4 - Certificate of constitution of creditors28/05/19953.4
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Other resolution21/12/2000RES13
Declaration of Solvency18/07/20064.70
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Vary share rights/names03/01/1999RES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
AUD - Auditor's letter of resignation07/12/1999AUD
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Memorandum and Articles - used in re-registration18/10/1998MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Notice of change of directors or secretaries or in their particulars22/03/2004288c
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
363s - Annual Return26/07/2000363s
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Exempt from appointment of auditor14/02/1996RES03
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
405(1) - Notice of appointment of Receiver31/01/1995405(1)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Statement of name23/02/2005EEIG1
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Notice of increase in nominal capital15/12/1994123
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3