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Company Name: MASON & GERALD MARTIN

Company Type:

Non-Limited

Company Address:

MASON & GERALD MARTIN
129-131 Park Road
HARTLEPOOL
TS26 9HT


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on mason & gerald martin or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mason & gerald martin, please click on the link below:

MASON & GERALD MARTIN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
325 - Location of register of directors' interests in shares etc24/06/2001325
Annual Return17/08/1998363b
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Notice of petition for administration order26/10/20062.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
694(4)(a) - Statement of name23/04/2004694(4)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
318 - Location of directors' service con16/08/2006318
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
169 - Return by a company purchasing its own28/04/2003169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
DISS40 - Notice of striking-off action disc21/12/2002DISS40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
2.23 - Notice of result of meeting of creditors17/02/20032.23
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Statement of name01/01/2003EEIG1
318 - Location of directors' service con12/09/2006318
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
AUDR - Auditor's report15/07/1999AUDR
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Notice of manager's particulars02/10/2004EEIG3
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Notice of striking-off action discontinued21/08/2004DISS40
Release of Official Receiver20/02/1997L64.07
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Miscellaneous document27/01/2002MISC
397a -29/05/2005397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
2.7 - Administration Order19/01/19982.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Amended Accounts23/05/1993AAMD
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Return by an oversea company subject to branch registration29/09/1998BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Vary share rights/names - special resolution05/06/2003SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
363x - Annual Return20/09/1994363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
OC - Order of Court20/10/2004OC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
AUDR - Auditor's report15/12/1998AUDR
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
BS - Balance sheet09/07/1999BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Order of Court30/04/1996OC
169 - Return by a company purchasing its own12/12/2000169
2.19 - Notice of discharge of Administration Order01/01/19942.19
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Notice of final meeting of creditors01/02/20014.17(SC)
Application by a public company for re-registration as a private company30/08/199953