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Company Name: COMPRIS MARKETING COMMUNICATIONS LTD

Company Type:

Non-Limited

Company Address:

COMPRIS MARKETING COMMUNICATIONS LTD
5 St John's Lane
LONDON
EC1M 4BH


Date:

09/11/2009

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

Email Address:
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COMPRIS MARKETING COMMUNICATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Auditor's letter of resignation27/06/1994AUD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
397a -24/05/2003397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
4.43 - Notice of final meeting of creditors07/04/19964.43
RESO4 - Increase in nominal capital14/10/2005RESO4
Confirmation of dissolution20/04/1998RES09
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Increase in nominal capital - written resolution11/10/1998WRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
2.6 - Notice of Administration Order05/08/20042.6
Declaration on application by a joint stock company for registration as a public company23/04/1997685
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
First Directors and secretary and intended situation of Registered Office27/08/199310
Re-registration of a company from unlimited to limited21/12/1994CERT1
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
386 - Notice of passing of resolution removing an auditor28/07/1995386
SRES13 - Other resolution - special resolution04/03/2006SRES13
L64.07 - Release of Official Receiver30/11/1997L64.07
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Business address changed21/12/1993BUSADDCH
Prospectus19/11/2005PROSP
2.6 - Notice of Administration Order17/11/20002.6
Miscellaneous document15/09/1997MISC
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
OC425 - Order of Court (Section 425)08/04/1996OC425
MA - Memorandum and Articles03/10/1998MA
WRES13 - Other resolution - written resolution10/04/1998WRES13
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
51 - Application by an unlimited company to be re-registered as limited29/08/200451
RES08 - Purchase own shares08/09/2005RES08
Notice of resignation of Liquidator14/04/20024.16(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
EEIG6 - Statement of name13/02/1999EEIG6
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
RES13 - Other resolution09/07/2002RES13
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
RES02 - esolution to re-register18/05/1995RES02
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
6 - Cancellation of alteration to the objects of a company12/12/20046
AA - Annual Accounts14/07/1998AA
Notice of Order to deal with charged property05/03/20012.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Re-registration of a company from public to private23/04/1998CERT10
New Incorporation documents20/05/1998NEWINC
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Memorandum and Articles - used in re-registration07/03/1997MAR
CLOSE - Scheme of Arrangement10/11/2006CLOSE
2.21 - Statement of Administrator's proposals15/06/19992.21
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
395 - Particulars of a mortgage or charge11/04/2004395
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Notice of Administrative Receiver's death04/09/19943.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
2.21 - Statement of Administrator's proposals01/10/20012.21
Notice of ceasing to act of Receiver14/05/2003405(2)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
123 - Notice of increase in nominal capital19/07/1996123