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Company Name: MARS ESTATES LIMITED

Company Type:

Limited Company

Company No:

01433152

Company Address:

MARS ESTATES LIMITED
5 Temple Close
Cyprus Road
LONDON
N3 3SB


Date:

04/12/2009

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.


To view the most up to date company information on mars estates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mars estates limited, please click on the link below:

MARS ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Return by a company purchasing its own shares31/07/1994169
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Disapplication of pre-emption rights03/06/1994RES11
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Order of Court for re-registration to private company12/09/2001OC-PRI
WRES13 - Other resolution - written resolution29/08/2002WRES13
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
4.51 - Certificate that creditors have been paid in full23/11/20014.51
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
SRES13 - Other resolution - special resolution26/02/2000SRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
4.43 - Notice of final meeting of creditors06/07/19984.43
Return by a company purchasing its own shares10/09/1997169
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Re-registration of a company from unlimited to limited12/04/2001CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
363x - Annual Return24/01/1996363x
L64.07 - Release of Official Receiver21/12/2005L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
652C - Withdrawal of application for striking off18/06/1993652C
Register of Charges12/10/2005401
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
3.4 - Certificate of constitution of creditors05/03/19983.4
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Resolution to re-register - ordinary resolution11/08/2004ORES02
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
BONA - Bona Vacantia disclaimer16/09/1999BONA
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
PROSP - Prospectus04/09/1996PROSP
Confirmation of dissolution25/11/1996RES09
L64.01 - Early dissolution request09/05/1996L64.01
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
363b - Annual Return14/01/2005363b
Statement of rights attached to allotted shares14/08/1997128(1)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Location of directors' service contracts27/02/2001318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Redemption of shares06/05/2006RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Return of alteration in the charter08/04/2003692(1)(a)
AUDS - Auditor's statement14/01/1995AUDS
Notice of receiver's death22/10/19933.3(scot)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
AAMD - Amended Accounts10/06/2005AAMD
363x - Annual Return07/06/2002363x
Declaration of Solvency21/02/20024.70
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
AUDR - Auditor's report19/07/1999AUDR
Notice of closure of a place of business of an oversea company17/10/2003CENT8
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Redemption of shares - special resolution05/07/1996SRES16
363s - Annual Return05/07/1994363s
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
AA - Annual Accounts05/10/1993AA
AUDS - Auditor's statement17/04/2003AUDS