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Company Name: ENTERPRISE MARKETING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05734505

Company Address:

ENTERPRISE MARKETING SOLUTIONS LIMITED
4 Hull Cl
AYLESBURY
HP21 8RX


Date:

27/11/2009

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 enterprise marketing solutions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on enterprise marketing solutions limited, please click on the link below:

ENTERPRISE MARKETING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors21/10/19952.23
353 - Register of members26/07/1993353
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
BUSADDCH - Business address changed17/04/1995BUSADDCH
2.6 - Notice of Administration Order24/06/20052.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
2.21 - Statement of Administrator's proposals04/03/20062.21
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
4.51 - Certificate that creditors have been paid in full13/07/20004.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Reduction of issued capital - special resolution28/04/1993SRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Members' assent to company being re-registered as unlimited01/12/199849(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
BS - Balance sheet19/11/1993BS
OC138 - Order of Court (Section 138)17/02/2003OC138
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Return delivered for registration of a branch of an oversea company25/04/1995BR1
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Disapplication of pre-emption rights06/02/2006RES11
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
SA - Shares agreement03/04/1995SA
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Increase in nominal capital06/05/2000RESO4
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
363s - Annual Return23/03/2002363s
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Purchase own shares - written resolution15/03/2002WRES08
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
652C - Withdrawal of application for striking off18/06/1993652C
Other resolution18/10/1995RES13
Re-registration of a company from limited to unlimited15/11/2001CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
ELRES - Elective resolution14/07/2001ELRES
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
694(4)(b) - Statement of name01/12/1998694(4)(b)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
2.23 - Notice of result of meeting of creditors02/12/19962.23
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Notice of ceasing to act of Receiver15/11/1997405(2)
Liquidator's statement of receipts and payments27/08/19984.68
RES14 - Capital/bonus issue30/12/1996RES14
Other resolution - special resolution26/01/2006SRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
AAMD - Amended Accounts28/02/2005AAMD
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
L64.07 - Release of Official Receiver21/09/2006L64.07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Change of Accounting Reference Date20/08/1997225
SA - Shares agreement07/12/1996SA
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Elective resolution29/05/1998ELRES
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Notice of death of Voluntary Liquidator22/08/20014.44
363s - Annual Return04/09/1998363s