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Company Name: TOP MARQUEES LIMITED

Company Type:

Limited Company

Company No:

03125317

Company Address:

TOP MARQUEES LIMITED
Kingfisher House
Ratcher Way Crown Farm
Industrial Park
MANSFIELD
NG19 0FS


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TOP MARQUEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name15/08/1993694(4)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Auditor's statement28/08/2006AUDS
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Statement of rights attached to allotted shares12/05/1999128(1)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Annual Return17/07/2004363
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
3.10 - Administrative Receiver's report26/04/20043.10
362 - Notice of place where an oversea branch register is kept04/10/1993362
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
2.23 - Notice of result of meeting of creditors11/06/19972.23
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
12 - Declaration on application for registration29/11/199612
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
RES03 - Exempt from appointment of auditor10/03/2003RES03
Vary share rights/names24/07/2000RES12
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
First Directors and secretary and intended situation of Registered Office27/05/199410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
L64.04 - Directions to defer dissolution03/10/1995L64.04
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Change of name certificate16/11/2004CERTNM
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
First Directors and secretary and intended situation of Registered Office25/06/200510
Vary share rights/names - ordinary resolution18/06/2006ORES12
RES03 - Exempt from appointment of auditor25/01/1997RES03
Certificate of removal of Voluntary Liquidator10/08/19964.38
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Notice of closure of a branch of an oversea company06/05/1997695A(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
RES12 - Vary share rights/names21/11/2004RES12
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Annual Return (Welsh language form)28/11/2006363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Return by a company purchasing its own shares26/12/2003169
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
169 - Return by a company purchasing its own29/05/1998169
COAD - Instrument issued under Section 244(5)11/08/1995COAD
4.20 - Statement of company's affairs20/01/20024.20
AUD - Auditor's letter of resignation03/04/1994AUD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Allotment of securities - special resolution01/04/1995SRES10