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Company Name: MARTIN & CO SOUTHEND LIMITED

Company Type:

Limited Company

Company No:

04268456

Company Address:

MARTIN & CO SOUTHEND LIMITED
Monometer House
Rectory Grove
LEIGH-ON-SEA
SS9 2HN


Date:

03/12/2009

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.


To view the most up to date company information on martin & co southend limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on martin & co southend limited, please click on the link below:

MARTIN & CO SOUTHEND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return30/06/2000363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Order of Court for re-registration to private company17/06/1993OC-PRI
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Notice of appointment of a Receiver by the Court05/11/19972(scot)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice to Official Receiver of winding-up order22/12/19974.13
123 - Notice of increase in nominal capital19/07/1996123
MISC - Miscellaneous document24/11/1995MISC
Notice of leave granted in relation to a disqualification order02/02/1994DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Written elective resolution28/01/1994(W)ELRES
169 - Return by a company purchasing its own14/01/1995169
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Annual Return29/08/2005363x
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Vary share rights/names - special resolution10/03/1999SRES12
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Register of Charges12/10/2005401
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice of Administrative Receiver's death20/02/20003.7
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
652A - Application for striking off16/06/2004652A
Return of alteration in the charter23/04/2002692(1)(a)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Notice of statement of administrator's proposals27/01/20022.7(scot)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
MA - Memorandum and Articles30/03/1996MA
Order or revocation or suspension of voluntary arrangement30/11/20051.2
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Certificate of specific penalty08/07/2004SPECPEN
Order to wind up04/03/1995COCOMP
288b - Notice of resignation of directors or secretaries13/10/2005288b
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Register of members15/03/1997353
Order or revocation or suspension of voluntary arrangement09/06/20051.2
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Auditor's letter of resignation06/06/1996AUD
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
3.10 - Administrative Receiver's report14/06/20023.10
NEWINC - New Incorporation documents30/07/1995NEWINC
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Order of Court for re-registration to private company06/09/2001OC-PRI
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c