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Company Name: NEW MARBLE

Company Type:

Non-Limited

Company Address:

NEW MARBLE
3 Park Road
ILKESTON
DE7 5DA


Date:

09/11/2009

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 new marble or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on new marble, please click on the link below:

NEW MARBLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership06/01/20053.6
Register of Charges21/02/2001401
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Exempt from appointment of auditor27/03/1999RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Amended Accounts29/06/2004AAMD
Purchase own shares - ordinary resolution20/09/1998ORES08
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Location of register of directors' interests in shares etc20/10/2005325
395 - Particulars of a mortgage or charge15/11/2001395
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
287 - Change in situation or address of Registered Office23/04/1999287
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Statement of company's affairs08/06/20004.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Official Receiver's release04/04/1999RELREC
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
53 - Application by a public company for re-registration as a private company17/09/200653
401 - Register of Charges25/03/2000401
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
318 - Location of directors' service con05/01/2006318
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
363a - Annual Return25/01/1999363a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Reduction of issued capital - ordinary resolution09/05/2000ORES06
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
3.10 - Administrative Receiver's report28/02/20053.10
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Purchase own shares - special resolution07/05/2002SRES08
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Purchase own shares - extraordinary resolution27/01/1997ERES08
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Notice of removal of Liquidator23/01/19974.11(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Notice of appointment of directors or secretaries27/10/1995288a
RES02 - esolution to re-register27/08/1994RES02
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Statement of name24/10/2000EEIG6
Re-registration of a company from unlimited to PLC19/02/2000CERT6
RES06 - Reduction of issued capital09/11/1993RES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Resolution to re-register - extraordinary resolution20/07/1999ERES02
NEWINC - New Incorporation documents29/04/2001NEWINC
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
NEWINC - New Incorporation documents30/07/1995NEWINC
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
4.20 - Statement of company's affairs28/10/19964.20
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
RES02 - esolution to re-register21/12/1994RES02
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8