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Company Name: NEW MARLER MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01632016

Company Address:

NEW MARLER MANAGEMENT LIMITED
36 The Town
ENFIELD
EN2 6LA


Date:

25/11/2009

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 MARLER MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
363s - Annual Return09/05/1997363s
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Valuation Report21/07/2006VAL
Order of Court16/12/1993OC
363a - Annual Return05/12/2006363a
DISS40 - Notice of striking-off action disc25/01/1996DISS40
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Return by a company purchasing its own shares27/10/2000169
NEWINC - New Incorporation documents19/04/1994NEWINC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Auditor's letter of resignation06/06/1996AUD
652C - Withdrawal of application for striking off30/01/2000652C
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
652C - Withdrawal of application for striking off04/10/2004652C
DO1 - Notice of disqualification of an indi29/10/1993DO1
401 - Register of Charges22/04/2001401
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
2.6 - Notice of Administration Order10/07/19932.6
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
363 - Annual Return04/01/1999363
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
3.10 - Administrative Receiver's report07/12/19953.10
Vary share rights/names - written resolution17/09/1995WRES12
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Notice of resignation of directors or secretaries24/03/1995288b
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
MA - Memorandum and Articles27/04/1997MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Notice of passing of resolution removing an auditor05/10/1997386
AA - Annual Accounts04/05/2001AA
Other resolution - extraordinary resolution07/11/1993ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
COCOMP - Order to wind up30/07/1996COCOMP
363s - Annual Return22/10/2004363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Redemption of shares - ordinary resolution03/01/2002ORES16
Capital/bonus issue - written resolution02/08/1994WRES14
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
SA - Shares agreement22/07/2004SA
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
COAD - Instrument issued under Section 244(5)12/05/1998COAD
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)