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Company Name: CLARK MARKETING COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

03469430

Company Address:

CLARK MARKETING COMMUNICATIONS LIMITED
Mill House
Mill Lane
CHEADLE
SK8 2NT


Date:

30/11/2009

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

Email Address:
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CLARK MARKETING COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Directions to defer dissolution27/09/1993L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Notice of disqualification order against a body corporate22/07/2005DO2
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Decrease in nominal capital - special resolution29/11/2001SRESO5
318 - Location of directors' service con28/09/1996318
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Notice of increase in nominal capital28/03/1997123
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Notice of order to deal with secured property07/05/19942.11(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
694(4)(a) - Statement of name03/03/1999694(4)(a)
169 - Return by a company purchasing its own21/02/2003169
RELREC - Official Receiver's release24/04/2005RELREC
Scheme of Arrangement22/02/2006CLOSE
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Court Order for notice of wind up03/03/1995CO4.2S
Shares agreement21/08/1996SA
Purchase own shares - ordinary resolution22/07/2002ORES08
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
RES13 - Other resolution21/03/1997RES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Notice of completion of voluntary arrangement25/05/19931.4
Application by a private company for re-registration as a public company18/02/200343(3)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Order of Court23/02/2004OC
4.20 - Statement of company's affairs16/02/20054.20
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
AA - Annual Accounts09/04/1998AA
Confirmation of dissolution - written resolution18/06/1995WRES09
Vary share rights/names - written resolution22/04/2006WRES12
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Particulars of a charge created by a company registered in Scotland13/05/1996410
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Certificate that creditors have been paid in full11/11/20034.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Redemption of shares04/05/1997RES16
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice of wind up24/04/1995F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Register of members in non-legible form06/01/1996353a
L64.07 - Release of Official Receiver23/12/1996L64.07
325 - Location of register of directors' interests in shares etc20/11/1995325
362 - Notice of place where an oversea branch register is kept04/08/2006362
4.48 - Notice of constitution of liquidation committee02/10/20014.48
SRES15 - Change of Name Special Resolution15/03/2003SRES15
OCREREG - Order of Court for re-registration10/10/2006OCREREG
RES10 - Allotment of securities22/08/1996RES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Reduction of issued capital - written resolution04/03/1998WRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
RESO5 - Decrease in nominal capital06/03/1998RESO5
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Auditor's letter of resignation25/06/1999AUD
123 - Notice of increase in nominal capital14/08/2004123
2.20 - Notice of variation of Administration Order17/12/19982.20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21