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Company Name: MARTINS PROPERTY MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

04599408

Company Address:

MARTINS PROPERTY MAINTENANCE LIMITED
Hallbrookes Accountants and
Business Advisors
1 Dibble Road
SMETHWICK
B67 7PP


Date:

09/11/2009

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 PROPERTY MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report05/12/2000VAL
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Application by a limited company to be re-registered as unlimited04/06/199849(1)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
395 - Particulars of a mortgage or charge26/09/2000395
Notice of appointment of a Receiver by the Court09/01/20022(scot)
AAMD - Amended Accounts21/09/1998AAMD
2.19 - Notice of discharge of Administration Order05/12/20062.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Annual Return02/12/1998363
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
EEIG6 - Statement of name05/10/1998EEIG6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Redemption of shares - ordinary resolution13/04/1994ORES16
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Order to wind up04/03/1995COCOMP
2.2(scot) - Notice of administration order19/06/20052.2(scot)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
4.48 - Notice of constitution of liquidation committee08/04/20034.48
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Directions to defer dissolution20/04/2004L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Change of accounting reference date (Welsh form)03/01/2005225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Abstract of receipt and payments in receivership06/01/20053.6
Change in situation or address of Registered Office06/06/1993287
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
L64.01 - Early dissolution request09/02/1994L64.01
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
VAL - Valuation Report18/01/2001VAL
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
4.51 - Certificate that creditors have been paid in full30/10/20044.51
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of striking-off action discontinued01/07/2000DISS40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
4.51 - Certificate that creditors have been paid in full09/11/20014.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Notice of disqualification order against a body corporate23/11/1993DO2
MA - Memorandum and Articles09/12/1995MA
Return by an oversea company that the company is being wound up07/03/1998703P(1)
SRES13 - Other resolution - special resolution26/07/1998SRES13
L64.01 - Early dissolution request20/07/1999L64.01
SRES13 - Other resolution - special resolution11/05/1995SRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Cancellation of alteration to the objects of a company21/05/19976
Notice of variation of Administration Order01/04/20022.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
287 - Change in situation or address of Registered Office19/04/1994287
WRES13 - Other resolution - written resolution10/04/1998WRES13
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX