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Company Name: MARSHWOOD STORES LIMITED

Company Type:

Limited Company

Company No:

03403102

Company Address:

MARSHWOOD STORES LIMITED
St Georges House
Uplyme Road
LYME REGIS
DT7 3LS


Date:

29/11/2009

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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MARSHWOOD STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge15/07/1995395
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
L64.07 - Release of Official Receiver23/09/2005L64.07
Confirmation of dissolution - written resolution15/08/1995WRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
RES14 - Capital/bonus issue24/05/2006RES14
Change of Accounting Reference Date13/09/2005225
Notice of order to deal with secured property05/11/20042.11(scot)
Notice of Receiver's report22/11/20053.5(scot)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Application to the Court for cancellation of resolution for re-registration30/07/200654
Liquidator's statement of receipts and payments31/03/19944.68
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Order of Court (Section 425)03/01/1998OC425
SRES13 - Other resolution - special resolution08/09/1993SRES13
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
2.21 - Statement of Administrator's proposals03/12/19942.21
NEWINC - New Incorporation documents18/01/1995NEWINC
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
MA - Memorandum and Articles15/05/1993MA
Statement of Administrator's proposals08/10/19952.21
L64.06 - Directions to defer dissolution15/05/1994L64.06
Notice of increase in nominal capital22/04/2003123
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
RES12 - Vary share rights/names03/06/2002RES12
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Return by a company purchasing its own shares06/03/2000169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Notice of final meeting of creditors02/08/20034.17(SC)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Withdrawal of application for striking off27/01/2002652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
First Directors and secretary and intended situation of Registered Office16/01/200610
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
4.20 - Statement of company's affairs16/02/20054.20
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
AA - Annual Accounts03/12/2001AA
Notice of disqualification order against a body corporate12/02/1998DO2
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
51 - Application by an unlimited company to be re-registered as limited26/01/200551
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
3.4 - Certificate of constitution of creditors04/03/19963.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
RELREC - Official Receiver's release08/07/1994RELREC
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5