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Company Name: MARTINS PROPERTY MAINTENANCE

Company Type:

Non-Limited

Company Address:

MARTINS PROPERTY MAINTENANCE
129 Osborne Rd
HORNCHURCH
RM11 1HF


Date:

06/12/2009

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

Email Address:
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MARTINS PROPERTY MAINTENANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Memorandum and Articles12/02/1997MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Auditor's report07/04/2001AUDR
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Declaration on application by a joint stock company for registration as a public company16/04/2002685
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Registration as Friendly Society24/08/2002CERTIPS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
169 - Return by a company purchasing its own16/07/1997169
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
RES10 - Allotment of securities15/04/1996RES10
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Elective resolution16/10/2002ELRES
BONA - Bona Vacantia disclaimer25/10/1994BONA
Abstract of receipt and payments in receivership25/09/19973.6
Written elective resolution25/10/2002(W)ELRES
Notice of result of meeting of creditors16/09/19972.23
OC425 - Order of Court (Section 425)04/05/2005OC425
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
CERTNM - Change of name certificate22/02/1995CERTNM
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Application to the Court for cancellation of resolution for re-registration21/02/200254
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
OC138 - Order of Court (Section 138)22/01/1994OC138
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
123 - Notice of increase in nominal capital08/07/2005123
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Release of Official Receiver08/12/2006L64.07HC
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Change of name certificate27/09/1997CERTNM
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
NEWINC - New Incorporation documents15/11/2002NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
4.43 - Notice of final meeting of creditors21/07/20064.43
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
288b - Notice of resignation of directors or secretaries19/10/2004288b
2.21 - Statement of Administrator's proposals16/04/20032.21
Declaration on application by a joint stock company for registration as a public company29/05/2000685
53 - Application by a public company for re-registration as a private company28/03/199553
363a - Annual Return10/08/1998363a
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Directions to defer dissolution25/12/2003L64.04
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
RES10 - Allotment of securities12/05/1998RES10
BS - Balance sheet20/07/1995BS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
DO1 - Notice of disqualification of an indi18/07/1996DO1
Return of final meeting in members' voluntary winding-up02/01/19954.71
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Notice of variation of administration order17/09/20022.12(scot)
Register of members25/07/2006353
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07