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Company Name: BUSINESS & MARKETING STRATEGIES LIMITED

Company Type:

Limited Company

Company No:

05696179

Company Address:

BUSINESS & MARKETING STRATEGIES LIMITED
Anchor House 27 Helens Close
BLACKPOOL
FY4 3QD


Date:

27/11/2009

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

Email Address:
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BUSINESS & MARKETING STRATEGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Exempt from appointment of auditor - written resolution28/03/1999WRES03
AUDR - Auditor's report04/07/1999AUDR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
L64.01 - Early dissolution request20/07/1999L64.01
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
363s - Annual Return02/02/2002363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of appointment of directors or secretaries01/09/2002288a
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
363b - Annual Return13/06/2005363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Vary share rights/names - extraordinary resolution29/05/2000ERES12
OC - Order of Court07/01/1995OC
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Statement of name23/02/2005EEIG1
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Administration Order20/09/20022.7
Withdrawal of application for striking off04/03/2002652C
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
RES13 - Other resolution24/07/2003RES13
RESO4 - Increase in nominal capital14/10/2005RESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
288a - Notice of appointment of directors or secretaries13/01/2003288a
353 - Register of members11/10/1999353
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11