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Company Name: MARYLEBONE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05510468

Company Address:

MARYLEBONE SOLUTIONS LIMITED
144-146 High Street
BARNET
EN5 5XP


Date:

05/12/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names27/04/2001RES12
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
51 - Application by an unlimited company to be re-registered as limited30/01/200251
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
4.70 - Declaration of Solvency22/10/20044.70
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Notice of variation of Administration Order15/07/19932.20
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Return delivered for registration of a branch of an oversea company01/05/2003BR1
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
AAMD - Amended Accounts28/02/2005AAMD
Notice of a variation or cessation of a disqualification order25/04/2002DO4
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
RES10 - Allotment of securities22/10/1994RES10
RES03 - Exempt from appointment of auditor24/04/1994RES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
L64.06 - Directions to defer dissolution23/10/2004L64.06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
694(4)(b) - Statement of name16/05/1997694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Location of directors' service contracts27/02/2001318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Change of name certificate10/09/2003CERTNM
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Exempt from appointment of auditor - written resolution16/04/2002WRES03