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Company Name: MARS FUSION LTD

Company Type:

Limited Company

Company No:

05918952

Company Address:

MARS FUSION LTD
Suite 131 Railway House
14 Chertsey Road
WOKING
GU21 5AH


Date:

01/12/2009

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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MARS FUSION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)27/12/2001COAD
4.43 - Notice of final meeting of creditors04/02/20024.43
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Purchase own shares - special resolution20/11/1993SRES08
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Register of members in non-legible form27/06/2004353a
EEIG6 - Statement of name10/11/1999EEIG6
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Location of register of directors' interests in shares etc13/02/1994325
Notice of a variation or cessation of a disqualification order17/02/1994DO4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
353 - Register of members25/08/2005353
Annual Accounts16/09/1994AA
4.70 - Declaration of Solvency29/12/19974.70
Auditor's statement30/04/2000AUDS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Re-registration of a company from private to public19/07/1996CERT5
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
OC138 - Order of Court (Section 138)20/07/1994OC138
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
OCREREG - Order of Court for re-registration16/11/2005OCREREG
EEIG2 - Statement of name01/05/1993EEIG2
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
652C - Withdrawal of application for striking off05/11/1996652C
288a - Notice of appointment of directors or secretaries11/03/2003288a
Notice of completion of voluntary arrangement28/10/20001.4
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Change of Name Special Resolution08/08/2003SRES15
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
EEIG2 - Statement of name20/02/2003EEIG2
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Notice of passing of resolution removing an auditor10/03/2000386
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
2.2(scot) - Notice of administration order31/12/20022.2(scot)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
53 - Application by a public company for re-registration as a private company28/03/199553
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Directions to defer dissolution28/01/1998L64.06HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Elective resolution23/01/1997ELRES
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
363a - Annual Return07/11/2001363a
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Annual Return (Welsh language form)28/11/2006363CYM
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Statement of name18/06/1994694(4)(a)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
RES09 - Confirmation of dissolution02/09/1998RES09
Directions to defer dissolution23/08/1995L64.04
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Redemption of shares - written resolution20/09/1996WRES16
652C - Withdrawal of application for striking off23/03/1996652C
Balance sheet14/06/2000BS