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Company Name: MARYLEBONE MOTORS LTD

Company Type:

Limited Company

Company No:

03988252

Company Address:

MARYLEBONE MOTORS LTD
126 Camley Street
LONDON
NW1 0PG


Date:

06/12/2009

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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MARYLEBONE MOTORS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Vary share rights/names06/05/2006RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
VAL - Valuation Report30/04/2003VAL
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
363s - Annual Return21/09/2006363s
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Other resolution - extraordinary resolution29/03/2004ERES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
2.2(scot) - Notice of administration order29/09/20012.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Register of members02/12/2004353
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
694(4)(a) - Statement of name23/04/2004694(4)(a)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
AUDS - Auditor's statement17/04/2003AUDS
2.23 - Notice of result of meeting of creditors20/12/19972.23
Liquidator's statement of receipts and payments31/03/19954.68
Scheme of Arrangement22/02/2006CLOSE
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Notice of wind up05/09/2001F14
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Capital/bonus issue01/05/2003RES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
363b - Annual Return10/10/2000363b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
RES13 - Other resolution19/02/2001RES13
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
652C - Withdrawal of application for striking off26/08/2000652C
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Return of alteration in the charter03/10/1993692(1)(a)