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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:

24/11/2009

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 REEL GAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts08/12/1998AA
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
WRES13 - Other resolution - written resolution13/08/1993WRES13
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
L64.06 - Directions to defer dissolution02/02/2006L64.06
Order of Court for re-registration to private company09/01/2000OC-PRI
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
L64.01HC - Early dissolution request28/03/1994L64.01HC
RES02 - esolution to re-register08/08/2005RES02
Confirmation of dissolution11/09/1997RES09
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Capital/bonus issue31/01/2001RES14
RES08 - Purchase own shares12/07/2004RES08
Statement of name21/07/2005EEIG1
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
395 - Particulars of a mortgage or charge11/12/1993395
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
395 - Particulars of a mortgage or charge30/06/1994395
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Change of accounting reference date (Welsh form)06/01/2006225CYM
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
2.23 - Notice of result of meeting of creditors19/05/20062.23
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
4.70 - Declaration of Solvency23/05/19954.70
Memorandum and Articles - used in re-registration16/07/2004MAR
L64.07 - Release of Official Receiver23/12/1996L64.07
Notice of resignation of directors or secretaries24/03/1995288b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Notice of winding up order12/08/19964.2(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
3.10 - Administrative Receiver's report28/02/20053.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
AA - Annual Accounts20/09/2000AA
Bona Vacantia disclaimer07/02/1997BONA
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Release of Official Receiver04/03/1997L64.07
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
2.20 - Notice of variation of Administration Order12/02/20012.20
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
652A - Application for striking off02/09/1999652A
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Notice of appointment of Receiver30/01/2003405(1)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Vary share rights/names06/05/2006RES12
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Vary share rights/names - written resolution18/08/2002WRES12
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Redemption of shares - ordinary resolution01/04/1995ORES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
353 - Register of members02/04/1998353
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
NEWINC - New Incorporation documents03/09/2003NEWINC
2.18 - Notice of Order to deal with charged property23/12/19982.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Instrument issued under Section 244(5)09/05/2003COAD
Confirmation of dissolution - written resolution23/09/2001WRES09