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Company Name: MARS INVESTMENTS

Company Type:

Limited Company

Company No:

05199651

Company Address:

MARS INVESTMENTS
3D Dundee Road
SLOUGH
SL1 4JY


Date:

28/11/2009

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.


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MARS INVESTMENTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
WRES13 - Other resolution - written resolution07/09/2000WRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Other resolution - ordinary resolution23/03/2006ORES13
OC425 - Order of Court (Section 425)09/03/2006OC425
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
652A - Application for striking off01/07/2003652A
12 - Declaration on application for registration31/05/200612
401 - Register of Charges13/09/2001401
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Certificate of removal of Voluntary Liquidator12/01/20064.38
EEIG1 - Statement of name14/10/2000EEIG1
CERTNM - Change of name certificate21/11/2000CERTNM
Change of name certificate04/10/1996CERTNM
3.4 - Certificate of constitution of creditors06/09/20013.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
1.1 - Report of meeting approving voluntary arran22/03/19941.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
CLOSE - Scheme of Arrangement20/10/1996CLOSE