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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:

29/11/2009

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

Email Address:
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AU MARKETING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
51 - Application by an unlimited company to be re-registered as limited26/01/200551
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Notice of final meeting of creditors11/11/19974.43
Change of accounting reference date (Welsh form)10/11/2002225CYM
Administrator's abstract of receipts and payments06/06/20032.9(SC)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of wind up06/10/2000F14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Notice of discharge of Administration Order11/03/19952.19
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of order to deal with secured property12/07/19942.11(scot)
L64.01HC - Early dissolution request13/07/2006L64.01HC
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Notice of disqualification order against a body corporate05/11/2002DO2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
318 - Location of directors' service con25/11/1997318
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
4.20 - Statement of company's affairs17/10/19974.20
EEIG1 - Statement of name21/11/2006EEIG1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Auditor's report05/04/1996AUDR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
123 - Notice of increase in nominal capital31/10/1999123
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
397a -05/08/1994397a
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
MA - Memorandum and Articles07/03/1997MA
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Orders to rescind, defer or stay21/01/1998COLIQ
Redemption of shares - ordinary resolution01/04/1995ORES16
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Court Order for notice of wind up21/09/2002CO4.2S
363a - Annual Return11/11/1993363a
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
287 - Change in situation or address of Registered Office11/11/2000287
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
2.19 - Notice of discharge of Administration Order20/08/19982.19
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
RES06 - Reduction of issued capital03/12/1997RES06
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
51 - Application by an unlimited company to be re-registered as limited29/08/200451
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Vary share rights/names - special resolution22/06/2006SRES12
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)