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Company Name: MARSHALL FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04622094

Company Address:

MARSHALL FINANCIAL SERVICES LIMITED
Summit House 13 High Street
Wanstead
LONDON
E11 2AA


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MARSHALL FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement15/07/20001.4(scot)
287 - Change in situation or address of Registered Office03/10/1993287
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
RES02 - esolution to re-register17/08/2000RES02
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Order of Court (Section 138)14/04/1994OC138
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Financial assistance in shares acquisition09/09/1996RES07
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
AAMD - Amended Accounts02/09/1995AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
2.19 - Notice of discharge of Administration Order01/01/19942.19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
RES10 - Allotment of securities29/09/2003RES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Re-registration of a company from private to public09/07/1996CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
OC - Order of Court05/07/1993OC
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
F14 - Notice of wind up02/12/2005F14
4.43 - Notice of final meeting of creditors30/01/20034.43
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Register of members in non-legible form19/02/2006353a
Purchase own shares - written resolution30/05/1994WRES08
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Order of Court (Section 425)21/05/2003OC425
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of result of meeting of creditors22/06/20032.8(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
SRES13 - Other resolution - special resolution06/07/2003SRES13
L64.06 - Directions to defer dissolution27/09/1997L64.06
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
RES06 - Reduction of issued capital22/12/2005RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
363a - Annual Return02/04/1999363a
363a - Annual Return28/06/1993363a
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Re-registration of a company from public to private29/01/2005CERT10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
401 - Register of Charges12/02/2001401
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
RES08 - Purchase own shares30/05/1994RES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of removal of Liquidator16/11/19954.11(SC)