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Company Name: AU MARKETING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04745830

Company Address:

AU MARKETING SERVICES LIMITED
Ocean Park
Dock Road Seacombe
BIRKENHEAD
CH41 1JW


Date:

02/12/2008

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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AU MARKETING SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Notice of resignation of Liquidator27/03/19984.16(SC)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
652C - Withdrawal of application for striking off22/08/1996652C
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Notice of disqualification order against a body corporate05/11/2002DO2
MA - Memorandum and Articles11/01/1997MA
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
PROSP - Prospectus28/01/1994PROSP
288b - Notice of resignation of directors or secretaries27/09/1999288b
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Increase in nominal capital - written resolution06/05/1999WRESO4
Return of final meeting in members' voluntary winding-up07/05/20024.71
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
12 - Declaration on application for registration08/02/200112
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
1.4 - Notice of completion of voluntary arrang06/12/20041.4
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Notice of administration order24/02/19982.2(scot)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Declaration on application for registration27/02/200612
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Other resolution - special resolution25/04/1998SRES13
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of removal of Liquidator27/04/19954.11(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
4.43 - Notice of final meeting of creditors24/03/20054.43
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Annual Return17/07/2004363
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Resolution to re-register - written resolution23/08/2001WRES02
COCOMP - Order to wind up03/12/1999COCOMP
Redemption of shares - special resolution24/12/2003SRES16
2.20 - Notice of variation of Administration Order24/10/20062.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Business address changed06/11/1999BUSADDCH
COAD - Instrument issued under Section 244(5)01/06/1999COAD
2.7 - Administration Order04/06/19932.7
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Resolution to re-register01/09/2003RES02
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
OC138 - Order of Court (Section 138)26/09/2005OC138
AA - Annual Accounts20/05/2000AA
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
225 - Change of Accounting Referenc22/11/1999225
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
225 - Change of Accounting Referenc07/11/2004225
Order to wind up23/02/2001COCOMP
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Notice of statement of administrator's proposals03/06/20012.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
53 - Application by a public company for re-registration as a private company19/10/199653
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
RES07 - Financial assistance in shares acquisition31/07/1994RES07
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
COCOMP - Order to wind up03/07/1995COCOMP
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR