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Company Name: A3 MARKETING LIMITED

Company Type:

Limited Company

Company No:

05699039

Company Address:

A3 MARKETING LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

20/11/2008

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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A3 MARKETING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Amended Accounts15/02/2004AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Purchase own shares - written resolution24/06/2006WRES08
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Certificate that creditors have been paid in full01/11/19974.51
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Particulars of an issue of secured debentures in a series07/10/1999397a
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
RES03 - Exempt from appointment of auditor10/03/1999RES03
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Register of members10/01/2006353
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Order of Court for re-registration22/11/1995OCREREG
Change in situation or address of Registered Office09/01/2001287
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3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Purchase own shares - written resolution17/11/1998WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
RES07 - Financial assistance in shares acquisition20/04/2003RES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
318 - Location of directors' service con20/05/2006318
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Order of Court for re-registration to private company02/03/2000OC-PRI
353a - Register of members in non-legible form15/10/1994353a
COCOMP - Order to wind up24/06/2001COCOMP
51 - Application by an unlimited company to be re-registered as limited07/01/200051
MISC - Miscellaneous document18/11/2001MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
1.4 - Notice of completion of voluntary arrang22/01/20031.4
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Application by an unlimited company to be re-registered as limited05/09/199951
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
OC138 - Order of Court (Section 138)07/05/1997OC138
363 - Annual Return21/01/2002363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
363s - Annual Return09/05/1997363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
363b - Annual Return10/05/1997363b
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
RES14 - Capital/bonus issue29/09/2004RES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
NEWINC - New Incorporation documents03/08/1996NEWINC
L64.01HC - Early dissolution request31/01/1996L64.01HC
Certificate of specific penalty20/08/2002SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Resolution to re-register19/09/1998RES02
395 - Particulars of a mortgage or charge12/04/1993395
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
397a -20/06/1995397a
Change of Name Special Resolution08/08/2003SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
2.18 - Notice of Order to deal with charged property05/09/20042.18
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Cancellation of alteration to the objects of a company27/05/19976
NEWINC - New Incorporation documents10/03/2005NEWINC
Notice of wind up15/03/1999F14
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG