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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:

09/11/2009

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 MARLER MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Amended Accounts01/12/2003AAMD
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
COCOMP - Order to wind up17/02/2000COCOMP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
F14 - Notice of wind up09/01/2006F14
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Notice of death of Voluntary Liquidator11/10/19994.44
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Application by a public company for re-registration as a private company01/05/200153
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Reduction of issued capital09/12/1993RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Application by a private company for re-registration as a public company16/02/199743(3)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Purchase own shares - special resolution20/11/1993SRES08
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
652A - Application for striking off02/03/2006652A
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Allotment of securities - ordinary resolution28/05/2005ORES10
L64.01HC - Early dissolution request28/03/1994L64.01HC
Confirmation of dissolution24/09/1994RES09
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
4.43 - Notice of final meeting of creditors07/04/19964.43
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
L64.06 - Directions to defer dissolution17/05/2001L64.06
EEIG1 - Statement of name23/02/1999EEIG1
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Notice of constitution of liquidation committee16/03/20034.48
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Register of members in non-legible form06/01/1996353a
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
BONA - Bona Vacantia disclaimer13/06/1993BONA
AUDS - Auditor's statement15/08/1998AUDS
363 - Annual Return10/07/1993363
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Change of accounting reference date (Welsh form)10/03/2004225CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Instrument issued under Section 244(5)31/05/2006COAD
Notice of completion of voluntary arrangement17/03/20001.4(scot)
6 - Cancellation of alteration to the objects of a company05/07/19996
L64.01HC - Early dissolution request26/07/2004L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Court Order for notice of wind up30/09/2002CO4.2S
401 - Register of Charges06/09/2004401
Auditor's report06/11/2005AUDR
RES09 - Confirmation of dissolution04/06/1995RES09
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Other resolution - ordinary resolution13/10/1993ORES13
AAMD - Amended Accounts25/09/2004AAMD
Financial assistance in shares acquisition13/07/1999RES07
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
RES09 - Confirmation of dissolution27/02/2005RES09
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
RES12 - Vary share rights/names12/01/1999RES12
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Decrease in nominal capital19/04/1999RESO5
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554