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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:

08/01/2009

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
Orders to rescind, defer or stay22/05/1996COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
123 - Notice of increase in nominal capital17/11/1994123
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
AUDR - Auditor's report27/05/1997AUDR
Confirmation of dissolution11/09/1997RES09
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
CERTNM - Change of name certificate10/08/2005CERTNM
MA - Memorandum and Articles06/08/2006MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Return by an oversea company subject to branch registration08/10/2002BR3
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
3.8 - Notice of Order to dispose of charged property13/03/19943.8
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Declaration on application by a joint stock company for registration as a public company29/05/2000685
AA - Annual Accounts06/11/1993AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
2.20 - Notice of variation of Administration Order24/05/20042.20
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
4.51 - Certificate that creditors have been paid in full21/09/20024.51
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)