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Company Name: NEW MARBLE

Company Type:

Non-Limited

Company Address:

NEW MARBLE
3 Park Road
ILKESTON
DE7 5DA


Date:

06/12/2009

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
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
353 - Register of members28/10/1996353
Register of members26/10/1998353
Notice of variation of administration order10/08/19982.12(scot)
Register of members30/10/1996353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
401 - Register of Charges20/08/1996401
PROSP - Prospectus30/11/2005PROSP
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
RESO5 - Decrease in nominal capital29/01/2000RESO5
RES09 - Confirmation of dissolution21/03/2005RES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Auditor's report14/09/1999AUDR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
NEWINC - New Incorporation documents10/03/2005NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
4.48 - Notice of constitution of liquidation committee17/07/20034.48
RESO4 - Increase in nominal capital01/05/2004RESO4
L64.06 - Directions to defer dissolution16/03/2005L64.06
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
AUDR - Auditor's report14/09/1996AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
694(4)(a) - Statement of name03/03/1999694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Other resolution - special resolution28/12/1993SRES13
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of winding up order21/12/19994.2(SC)
Notice of completion of voluntary arrangement26/10/20041.4
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Register of Charges10/04/2006401
Particulars of an issue of secured debentures in a series03/10/2001397a
Application by a public company for re-registration as a private company29/04/200253
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Notice of appointment of a Receiver by the Court13/01/19962(scot)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
4.20 - Statement of company's affairs12/06/19994.20
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
SRES13 - Other resolution - special resolution31/12/2000SRES13
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
WRES13 - Other resolution - written resolution18/02/1999WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Reduction of issued capital - special resolution28/04/1993SRES06
Auditor's statement04/01/1998AUDS
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
ELRES - Elective resolution05/06/2002ELRES
Auditor's letter of resignation18/12/2004AUD
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
SRES13 - Other resolution - special resolution17/01/2005SRES13
RES07 - Financial assistance in shares acquisition09/04/2003RES07
CERTNM - Change of name certificate07/05/1993CERTNM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
4.43 - Notice of final meeting of creditors10/12/20064.43
4.20 - Statement of company's affairs05/03/20004.20
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
4.20 - Statement of company's affairs19/04/20054.20
Redemption of shares - extraordinary resolution15/11/2000ERES16
Declaration on application by a joint stock company for registration as a public company04/12/1994685
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Official Receiver's release11/12/1996RELREC
2.21 - Statement of Administrator's proposals22/12/20032.21
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
RES02 - esolution to re-register09/09/2003RES02
Re-registration of a company from private to public10/05/1998CERT5
L64.06 - Directions to defer dissolution10/03/1996L64.06