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Company Name: MARS GERMANY LIMITED

Company Type:

Limited Company

Company No:

05305123

Company Address:

MARS GERMANY LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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 germany limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mars germany limited, please click on the link below:

MARS GERMANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
RELREC - Official Receiver's release22/12/1999RELREC
Other resolution - ordinary resolution26/06/1993ORES13
Certificate of removal of Voluntary Liquidator31/12/19984.38
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
363 - Annual Return30/03/2002363
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
RESO4 - Increase in nominal capital23/12/2002RESO4
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Administrative Receiver's report14/07/20003.10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
694(4)(b) - Statement of name27/06/2004694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
EEIG6 - Statement of name02/03/2002EEIG6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Notice of intention to carry on business as an investment company15/01/2002266(1)
RES08 - Purchase own shares24/05/2000RES08
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
AA - Annual Accounts29/09/2001AA
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
OCREREG - Order of Court for re-registration03/08/1999OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
3.4 - Certificate of constitution of creditors29/10/19993.4
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
RES02 - esolution to re-register04/03/2006RES02
Notice of closure of a place of business of an oversea company25/02/2006CENT8
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice of Receiver's report22/11/20053.5(scot)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Capital/bonus issue25/11/2001RES14
Change in situation or address of Registered Office01/10/2005287
Purchase own shares - extraordinary resolution14/10/2005ERES08
401 - Register of Charges10/04/2003401
Re-registration of a company from public to private17/11/1998CERT10
EEIG1 - Statement of name11/07/2000EEIG1
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
OC425 - Order of Court (Section 425)13/05/1993OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Miscellaneous document28/05/1999MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
PROSP - Prospectus04/12/1995PROSP
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Withdrawal of application for striking off01/06/1994652C
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
4.51 - Certificate that creditors have been paid in full18/10/19994.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Location of register of directors' interests in shares etc10/05/1997325
Purchase own shares - written resolution30/05/1994WRES08
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Annual Return29/08/2005363x
325 - Location of register of directors' interests in shares etc29/07/2001325
Application by a limited company to be re-registered as unlimited26/02/199749(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
652C - Withdrawal of application for striking off27/06/2001652C
Notice of intention to carry on business as an investment company15/11/1996266(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03