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Company Name: MARTINS REEL GAMES LIMITED

Company Type:

Limited Company

Company No:

02801485

Company Address:

MARTINS REEL GAMES LIMITED
84 Nelson Rd
Eaton Socon
ST. NEOTS
PE19 8GH


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.


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

MARTINS REEL GAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
RES12 - Vary share rights/names10/11/2005RES12
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
EEIG1 - Statement of name11/12/1997EEIG1
Application by a public company for re-registration as a private company27/10/200253
Application to the Court for cancellation of resolution for re-registration12/08/199854
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Resolution to re-register - written resolution16/06/2002WRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
2.21 - Statement of Administrator's proposals12/11/19972.21
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Other resolution - written resolution20/07/1997WRES13
Notice of variation of administration order20/09/20042.12(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Annual Accounts02/12/2004AA
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Amended Accounts29/06/2004AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
288a - Notice of appointment of directors or secretaries14/09/1994288a
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Elective resolution02/08/2000ELRES
Capital/bonus issue - ordinary resolution15/10/1999ORES14
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
4.43 - Notice of final meeting of creditors27/08/19954.43
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Annual Return26/02/1995363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
2.2(scot) - Notice of administration order09/12/20052.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Re-registration of a company from limited to unlimited20/11/2000CERT3
Bona Vacantia disclaimer29/10/1998BONA
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
AAMD - Amended Accounts23/12/2003AAMD
694(4)(a) - Statement of name03/03/2006694(4)(a)
397a -26/04/1999397a
Application for striking off22/04/1997652A
L64.01HC - Early dissolution request26/03/2000L64.01HC
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
386 - Notice of passing of resolution removing an auditor26/09/2005386
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
COCOMP - Order to wind up19/02/2000COCOMP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Order of Court for re-registration08/02/2000OCREREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Return of final meeting in members' voluntary winding-up12/07/19964.71
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
386 - Notice of passing of resolution removing an auditor28/04/2004386
Notice of disqualification of an individual23/08/2004DO1
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
WRES13 - Other resolution - written resolution02/12/1998WRES13
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
AUDS - Auditor's statement29/07/2005AUDS
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
OC138 - Order of Court (Section 138)24/08/1996OC138
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
RES16 - Redemption of shares01/12/1999RES16
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
123 - Notice of increase in nominal capital08/07/2005123
Notice of variation of administration order19/11/20032.12(scot)