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Company Name: MARTINS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00558456

Company Address:

MARTINS PROPERTIES LIMITED
Units E1 To E4 Barwell Business
Park Leatherhead Road
CHESSINGTON
KT9 2NY


Date:

08/11/2009

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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MARTINS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
MA - Memorandum and Articles15/05/1993MA
Application by a public company for re-registration as a private company01/05/200153
Declaration of Solvency21/02/20024.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
L64.07 - Release of Official Receiver25/10/1993L64.07
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
397a -05/03/2003397a
Re-registration of a company from unlimited to PLC31/12/2005CERT6
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Annual Return18/01/2004363a
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Resolution to re-register - ordinary resolution18/09/1997ORES02
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
BUSADDCH - Business address changed27/10/2004BUSADDCH
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
BUSADDCH - Business address changed04/11/2002BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Miscellaneous document06/04/2006MISC
2.19 - Notice of discharge of Administration Order03/08/20052.19
SA - Shares agreement19/03/1998SA
AAMD - Amended Accounts02/07/2002AAMD
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Administrative Receiver's report30/01/20063.10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Statement of Administrator's proposals08/10/19952.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
12 - Declaration on application for registration20/12/200012
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
L64.01HC - Early dissolution request29/08/2000L64.01HC
Notice of striking-off action discontinued28/06/2005DISS40
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
RES16 - Redemption of shares03/01/2000RES16
BUSADDCH - Business address changed17/04/1995BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Capital/bonus issue - written resolution30/01/2004WRES14
Notice of petition for administration order18/03/20002.1(scot)
Change of name certificate10/09/2003CERTNM
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
OCREREG - Order of Court for re-registration01/03/2003OCREREG
DISS40 - Notice of striking-off action disc13/05/2002DISS40
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Statement of company's affairs30/01/19984.20
Annual Return25/08/1994363b
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Annual Return17/07/2003363x
Notice of documents and particulars required to be filed08/10/2000EEIG4
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
318 - Location of directors' service con21/03/2003318
BUSADDCH - Business address changed26/08/2006BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
2.19 - Notice of discharge of Administration Order20/08/19982.19
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Report of meeting approving voluntary arrangement21/07/19991.1
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
COAD - Instrument issued under Section 244(5)05/10/2000COAD
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Re-registration of a company from public to private with a change of name28/05/1995CERT11
RES10 - Allotment of securities18/06/1996RES10
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)