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Company Name: SPEEDY MARQUEE

Company Type:

Non-Limited

Company Address:

SPEEDY MARQUEE
20 Wharfdale Rd
BOURNEMOUTH
BH4 9BT


Date:

29/11/2009

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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SPEEDY MARQUEE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited12/09/199449(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
12 - Declaration on application for registration27/01/200212
Report of meeting approving voluntary arrangement14/07/19981.1
Order of Court08/10/2000OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Other resolution18/10/1995RES13
405(1) - Notice of appointment of Receiver24/05/2002405(1)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
SA - Shares agreement22/07/2004SA
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
2.7 - Administration Order26/08/20002.7
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of result of meeting of creditors26/12/20052.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
DISS40 - Notice of striking-off action disc15/01/1999DISS40
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
RES06 - Reduction of issued capital21/09/2002RES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
CLOSE - Scheme of Arrangement25/06/1994CLOSE
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Location of register of directors' interests in shares etc13/02/1994325
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
652A - Application for striking off18/12/1999652A
Change of Accounting Reference Date28/09/2006225
3.8 - Notice of Order to dispose of charged property01/04/20023.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
694(4)(a) - Statement of name11/01/2000694(4)(a)
SA - Shares agreement16/08/1994SA
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
363b - Annual Return07/05/2000363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
SA - Shares agreement15/11/2000SA
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Re-registration of a company from unlimited to PLC14/08/1994CERT6
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Notice of petition for administration order01/11/20002.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Declaration on application for registration (Welsh language form).15/02/200412CYM
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
RESO4 - Increase in nominal capital08/06/2002RESO4
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
2.20 - Notice of variation of Administration Order01/03/20042.20
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Exempt from appointment of auditor02/03/2000RES03
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Order of Court24/12/2004OC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
401 - Register of Charges12/12/2002401
652A - Application for striking off16/04/1999652A
Official Receiver's release15/08/1998RELREC
Return by a company purchasing its own shares27/10/2000169
6 - Cancellation of alteration to the objects of a company10/08/20006
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
COCOMP - Order to wind up18/09/1998COCOMP
386 - Notice of passing of resolution removing an auditor19/04/1998386
Certificate that creditors have been paid in full12/12/19934.51
Notice of statement of administrator's proposals15/10/19962.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352