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Company Name: EDREMIT MARKETING LIMITED

Company Type:

Limited Company

Company No:

03814266

Company Address:

EDREMIT MARKETING LIMITED
Suite 401
302 Regent Street
LONDON
W1B 3AS


Date:

23/11/2009

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

Email Address:
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EDREMIT MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
225 - Change of Accounting Referenc25/12/1999225
RES08 - Purchase own shares20/01/1997RES08
2.7 - Administration Order05/07/19982.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
401 - Register of Charges09/09/2004401
Notice of death of Voluntary Liquidator18/07/20064.44
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
CERTNM - Change of name certificate04/09/2006CERTNM
DO1 - Notice of disqualification of an indi02/03/2005DO1
Auditor's letter of resignation18/12/2004AUD
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
53 - Application by a public company for re-registration as a private company29/06/200053
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Decrease in nominal capital01/12/1995RESO5
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Order of Court (Section 425)14/09/1993OC425
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Redemption of shares - ordinary resolution07/06/2002ORES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
OC - Order of Court05/08/2006OC
Exempt from appointment of auditor27/03/1999RES03
Other resolution - ordinary resolution09/11/1999ORES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
CLOSE - Scheme of Arrangement27/08/1993CLOSE
AA - Annual Accounts23/01/2005AA
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
L64.04 - Directions to defer dissolution01/04/1996L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Directions to defer dissolution19/04/1993L64.06
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)