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Company Name: MARSHALL FARMER LIMITED

Company Type:

Limited Company

Company No:

01254460

Company Address:

MARSHALL FARMER LIMITED
Stubbygrove Works
Bells Yew Green
TUNBRIDGE WELLS
TN3 9BT


Date:

02/12/2009

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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MARSHALL FARMER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Memorandum and Articles - used in re-registration12/11/2002MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
363x - Annual Return08/01/2005363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Other resolution - written resolution06/03/1998WRES13
Balance sheet10/07/2006BS
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
2.6 - Notice of Administration Order03/02/19942.6
363s - Annual Return27/01/2005363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Purchase own shares - extraordinary resolution30/04/2002ERES08
Members' assent to company being re-registered as unlimited29/03/200649(8)a
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
652C - Withdrawal of application for striking off10/07/1994652C
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Vary share rights/names - ordinary resolution14/06/2006ORES12
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Declaration on application for registration11/12/200112
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
RES07 - Financial assistance in shares acquisition19/01/1995RES07
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
RES02 - esolution to re-register25/09/2000RES02
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
OC - Order of Court04/03/1999OC
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Notice of disqualification order against a body corporate02/03/2000DO2
WRES13 - Other resolution - written resolution18/02/1999WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Elective resolution29/05/1998ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Redemption of shares06/05/2006RES16
Abstract of receipt and payments in receivership08/01/19953.6
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Allotment of securities - extraordinary resolution21/05/2003ERES10