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Company Name: NEW MARKS KITCHEN LIMITED

Company Type:

Limited Company

Company No:

05410917

Company Address:

NEW MARKS KITCHEN LIMITED
89 Groundwell Road
SWINDON
SN1 2NA


Date:

01/12/2009

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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NEW MARKS KITCHEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Auditor's letter of resignation04/10/1995AUD
Register of members26/10/1998353
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
225 - Change of Accounting Referenc14/07/2002225
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Other resolution - written resolution27/08/2005WRES13
Location of register of directors' interests in shares etc08/05/2001325
BUSADDCH - Business address changed05/07/2001BUSADDCH
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Vary share rights/names - special resolution05/06/2003SRES12
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
RELREC - Official Receiver's release09/06/1993RELREC
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Return delivered for registration of a branch of an oversea company09/12/2005BR1
288b - Notice of resignation of directors or secretaries30/10/1996288b
Directions to defer dissolution20/04/2004L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
RES03 - Exempt from appointment of auditor10/03/2003RES03
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Notice of appointment of Receiver02/06/2003405(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
2.7 - Administration Order10/09/20022.7
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Re-registration of a company from unlimited to limited01/03/2003CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
287 - Change in situation or address of Registered Office18/11/2006287
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
3.10 - Administrative Receiver's report06/07/20013.10
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
First Directors and secretary and intended situation of Registered Office16/04/200410
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
4.20 - Statement of company's affairs20/01/20024.20
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Allotment of securities - written resolution28/03/2004WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
VAL - Valuation Report30/04/2003VAL
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Shares agreement08/12/1994SA
Purchase own shares - special resolution30/11/2005SRES08
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Administration Order20/09/20022.7
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Notice of passing of resolution removing an auditor26/08/1994386
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Directions to defer dissolution22/02/1998L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Certificate of removal of Voluntary Liquidator01/04/19944.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
RES16 - Redemption of shares22/01/1998RES16
Memorandum and Articles - used in re-registration18/10/2001MAR
401 - Register of Charges16/01/1998401
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
363a - Annual Return12/10/1996363a
EEIG1 - Statement of name22/12/2000EEIG1
2.19 - Notice of discharge of Administration Order29/05/20012.19
Change of Name Special Resolution07/12/1996SRES15
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
123 - Notice of increase in nominal capital15/04/1999123
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)