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Company Name: EXECUTIVE MARKETING LIMITED

Company Type:

Limited Company

Company No:

05778766

Company Address:

EXECUTIVE MARKETING LIMITED
55 Streatham Hill
LONDON
SW2 4TS


Date:

27/11/2009

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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EXECUTIVE MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Re-registration of a company from private to public20/10/1997CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Change in situation or address of Registered Office17/11/2004287
Auditor's letter of resignation25/06/1999AUD
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
652A - Application for striking off12/11/1993652A
401 - Register of Charges23/08/2005401
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Certificate of removal of Voluntary Liquidator09/01/20044.38
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Re-registration of a company from unlimited to limited01/03/2003CERT1
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
MA - Memorandum and Articles27/04/1996MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
ELRES - Elective resolution27/12/1999ELRES
51 - Application by an unlimited company to be re-registered as limited30/01/200251
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
AAMD - Amended Accounts13/01/2005AAMD
386 - Notice of passing of resolution removing an auditor05/05/1998386
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Bona Vacantia disclaimer20/03/1995BONA
6 - Cancellation of alteration to the objects of a company01/08/20036
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
51 - Application by an unlimited company to be re-registered as limited07/02/200451
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Redemption of shares - extraordinary resolution28/02/2000ERES16
Reduction of issued capital - extraordinary resolution30/04/2001ERES06