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Company Name: EU MARKETING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04020003

Company Address:

EU MARKETING SERVICES LIMITED
4 Warren Mews
LONDON
W1T 6AW


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EU MARKETING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Notice to Official Receiver of winding-up order26/07/19954.13
288b - Notice of resignation of directors or secretaries17/06/1999288b
363b - Annual Return05/12/2004363b
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Purchase own shares - special resolution24/12/1997SRES08
363s - Annual Return21/03/2000363s
Report of meeting approving voluntary arrangement16/03/19971.1
2.6 - Notice of Administration Order01/10/20002.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Memorandum and Articles - used in re-registration20/08/1995MAR
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Confirmation of dissolution - written resolution07/12/2000WRES09
288b - Notice of resignation of directors or secretaries17/04/2001288b
363x - Annual Return18/10/1994363x
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Increase in nominal capital08/05/1994RESO4
EEIG2 - Statement of name31/07/1996EEIG2
353a - Register of members in non-legible form21/05/2002353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Notice of resignation of Liquidator29/06/20044.16(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
RES08 - Purchase own shares25/12/1998RES08
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Other resolution - extraordinary resolution08/08/1994ERES13
Return of alteration in the charter12/02/2000692(1)(a)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Register of members in non-legible form27/06/2004353a
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
2.2(scot) - Notice of administration order24/05/19932.2(scot)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
EEIG2 - Statement of name29/05/2002EEIG2
Allotment of securities - ordinary resolution16/08/2000ORES10
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Notice of constitution of liquidation committee21/12/20054.48
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Annual Return15/01/1996363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117