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Company Name: ANOTHER LATE NIGHT PR MARKETING & DESIGN LTD

Company Type:

Limited Company

Company No:

05938358

Company Address:

ANOTHER LATE NIGHT PR MARKETING & DESIGN LTD
Bilail House 260 Picton Road
Wavertree
LIVERPOOL
L15 4LP


Date:

22/11/2009

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

Email Address:
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ANOTHER LATE NIGHT PR MARKETING & DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own26/09/2003169
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
4.70 - Declaration of Solvency07/06/20064.70
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
F14 - Notice of wind up23/08/2006F14
Purchase own shares - special resolution05/08/1996SRES08
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
353 - Register of members18/04/1994353
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
AUDS - Auditor's statement27/09/1994AUDS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Notice of ceasing to act of Receiver16/09/1995405(2)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
AUD - Auditor's letter of resignation06/04/1998AUD
NEWINC - New Incorporation documents23/06/2003NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
395 - Particulars of a mortgage or charge01/04/1995395
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Re-registration of a company from public to private with a change of name28/05/1995CERT11
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
395 - Particulars of a mortgage or charge22/12/2005395
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
WRES13 - Other resolution - written resolution05/04/2006WRES13
NEWINC - New Incorporation documents06/12/1999NEWINC
2.6 - Notice of Administration Order09/06/20062.6
Annual Return22/09/1999363a
SRES15 - Change of Name Special Resolution28/11/2001SRES15
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Notice of final meeting of creditors21/02/19984.43
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Register of members25/07/2006353
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Application by a private company for re-registration as a public company15/03/200043(3)
363 - Annual Return19/06/2005363
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
RES08 - Purchase own shares30/06/2000RES08
MA - Memorandum and Articles27/04/1996MA
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
RES12 - Vary share rights/names12/01/2005RES12
Exempt from appointment of auditor18/05/2002RES03
Balance sheet01/08/2000BS
363a - Annual Return07/10/2000363a
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Order of Court (Section 425)02/10/2004OC425
RES14 - Capital/bonus issue14/09/2005RES14