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Company Name: COLBRE MARKETING SERVICES LIMITED

Company Type:

Limited Company

Company No:

02325630

Company Address:

COLBRE MARKETING SERVICES LIMITED
3 Pinewood Cr
FARNBOROUGH
GU14 9TP


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on colbre marketing services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on colbre marketing services limited, please click on the link below:

COLBRE MARKETING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Change of name certificate16/07/2006CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Other resolution16/02/2005RES13
Administrator's abstract of receipts and payments22/01/19982.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
169 - Return by a company purchasing its own27/10/2001169
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
RES06 - Reduction of issued capital16/11/1994RES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Order or revocation or suspension of voluntary arrangement30/09/20061.2
RES11 - Disapplication of pre-emption rights04/12/2002RES11
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
3.7 - Notice of Administrative Receiver's death15/06/20043.7
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Memorandum and Articles12/09/2004MA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Application for striking off20/12/1994652A
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
3.7 - Notice of Administrative Receiver's death08/10/20053.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
363s - Annual Return09/12/2001363s
Redemption of shares - ordinary resolution13/04/1994ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Increase in nominal capital01/11/1995RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
353 - Register of members01/01/1996353
Annual Return02/12/1993363
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
2.20 - Notice of variation of Administration Order20/03/20042.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
RES11 - Disapplication of pre-emption rights26/11/1993RES11