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Company Name: MARTIN & CO TWICKENHAM

Company Type:

Non-Limited

Company Address:

MARTIN & CO TWICKENHAM
36-38 The Green
TWICKENHAM
TW2 5AB


Date:

25/11/2009

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

Email Address:


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

MARTIN & CO TWICKENHAM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Notice of ceasing to act of Receiver14/05/2003405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Declaration on application for registration30/11/199512
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
1.1 - Report of meeting approving voluntary arran06/07/20051.1
NEWINC - New Incorporation documents15/03/2005NEWINC
BUSADDCH - Business address changed26/08/2006BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
362 - Notice of place where an oversea branch register is kept19/04/1999362
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Notice of Administrative Receiver's death01/05/20053.7
363 - Annual Return11/08/2001363
3.10 - Administrative Receiver's report05/10/20043.10
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
RES11 - Disapplication of pre-emption rights28/01/2005RES11
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
SRES13 - Other resolution - special resolution06/07/2003SRES13
OC138 - Order of Court (Section 138)02/03/2004OC138
New Incorporation documents17/07/1996NEWINC
Financial assistance in shares acquisition16/11/2005RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
RES08 - Purchase own shares12/03/2000RES08
Annual Return05/07/1995363b
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
SRES13 - Other resolution - special resolution29/11/2006SRES13
Reduction of issued capital - special resolution27/03/2001SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Resolution to re-register - ordinary resolution11/08/2004ORES02
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Vary share rights/names - ordinary resolution15/12/2005ORES12
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
EEIG6 - Statement of name02/06/1994EEIG6
362 - Notice of place where an oversea branch register is kept03/03/1995362
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
2.21 - Statement of Administrator's proposals16/04/19972.21
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
VAL - Valuation Report25/07/1997VAL
Notice of increase in nominal capital21/08/1997123
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Early dissolution request09/07/1997L64.01HC
L64.07 - Release of Official Receiver08/05/1995L64.07
Notice of petition for administration order08/05/19982.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Vary share rights/names - ordinary resolution14/06/2006ORES12
MA - Memorandum and Articles05/10/1999MA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
401 - Register of Charges25/01/1999401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Particulars of an issue of secured debentures in a series07/11/2002397a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Auditor's letter of resignation14/07/1999AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
SRES13 - Other resolution - special resolution10/06/2001SRES13
BONA - Bona Vacantia disclaimer22/03/2002BONA
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07