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Company Name: MAROON FIVE LIMITED

Company Type:

Limited Company

Company No:

05435609

Company Address:

MAROON FIVE LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


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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MAROON FIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration28/03/1998MAR
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Report of meeting approving voluntary arrangement19/10/19971.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Notice of striking-off action suspended04/06/2004DISS6
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
AA - Annual Accounts19/10/1997AA
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Notice of wind up03/04/2005F14
Vary share rights/names31/05/1999RES12
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
2.6 - Notice of Administration Order13/08/19992.6
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Notice of discharge of Administration Order13/12/20012.19
Orders to rescind, defer or stay04/09/2001COLIQ
288a - Notice of appointment of directors or secretaries17/01/2006288a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
318 - Location of directors' service con21/03/2003318
AA - Annual Accounts29/09/1998AA
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
DISS40 - Notice of striking-off action disc23/12/2001DISS40
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
SA - Shares agreement03/04/1995SA
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Re-registration of a company from limited to unlimited11/10/1993CERT3
MISC - Miscellaneous document17/05/2005MISC
2.23 - Notice of result of meeting of creditors04/03/19962.23
MA - Memorandum and Articles15/05/1993MA
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Notice of Order to dispose of charged property18/03/20033.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Liquidator's statement of receipts and payments31/03/19944.68
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
RES12 - Vary share rights/names19/10/1993RES12
Order of Court (Section 138)14/02/1998OC138
Resolution to re-register - written resolution23/08/2001WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Notice of Administration Order17/09/20062.6
694(4)(b) - Statement of name13/01/2000694(4)(b)
Order to wind up04/03/1995COCOMP
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
AA - Annual Accounts23/05/1999AA
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
RES08 - Purchase own shares08/09/2002RES08
Re-registration of a company from public to private with a change of name04/08/1993CERT11
1.4 - Notice of completion of voluntary arrang25/07/20001.4
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38