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Company Name: NEW FOREST MARQUEES LIMITED

Company Type:

Limited Company

Company No:

04930059

Company Address:

NEW FOREST MARQUEES LIMITED
108 Brownhill Road Chandlers
Ford
EASTLEIGH
SO53 2FL


Date:

27/11/2009

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

Email Address:
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NEW FOREST MARQUEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
RES14 - Capital/bonus issue27/04/2001RES14
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Scheme of Arrangement05/10/2004CLOSE
Notice of closure of a branch of an oversea company12/01/1998695A(3)
363s - Annual Return21/09/2006363s
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Directions to defer dissolution01/07/2004L64.04
SA - Shares agreement01/10/2004SA
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Vary share rights/names - extraordinary resolution10/07/1994ERES12
6 - Cancellation of alteration to the objects of a company08/06/19936
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
RES09 - Confirmation of dissolution27/04/1996RES09
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
4.20 - Statement of company's affairs17/10/19974.20
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
AUDR - Auditor's report31/01/1997AUDR
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Early dissolution request07/10/1993L64.01HC
Certificate of specific penalty16/10/1999SPECPEN
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Capital/bonus issue - written resolution23/10/1996WRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
3.10 - Administrative Receiver's report03/02/19963.10
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Return of final meeting in members' voluntary winding-up25/05/20064.71
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
3.8 - Notice of Order to dispose of charged property06/09/19983.8
RES10 - Allotment of securities12/10/2000RES10
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
VAL - Valuation Report26/10/1997VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
DO1 - Notice of disqualification of an indi24/02/2002DO1
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
L64.06 - Directions to defer dissolution23/10/2004L64.06
Application by a limited company to be re-registered as unlimited05/08/199549(1)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)