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Company Name: EXPERT MARKETING UK LIMITED

Company Type:

Limited Company

Company No:

05349544

Company Address:

EXPERT MARKETING UK LIMITED
3 Simpkin Close
Eaton Socon
ST. NEOTS
PE19 8PD


Date:

24/11/2009

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

Email Address:
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EXPERT MARKETING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Re-registration of a company from unlimited to limited12/04/2001CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Certificate that creditors have been paid in full19/03/19944.51
AUDS - Auditor's statement26/02/2005AUDS
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Re-registration of a company from unlimited to limited10/09/1997CERT1
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Re-registration of a company from private to public09/07/1996CERT5
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Shares agreement15/04/1995SA
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
SRES13 - Other resolution - special resolution07/04/1999SRES13
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Allotment of securities - ordinary resolution25/11/1995ORES10
Order of Court24/12/2004OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
353a - Register of members in non-legible form12/06/1999353a
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Notice of administration order27/09/20062.2(scot)
RES10 - Allotment of securities20/10/2001RES10
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Re-registration of a company from public to private with a change of name05/01/1999CERT11
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
DISS40 - Notice of striking-off action disc05/11/1997DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
2.2(scot) - Notice of administration order30/04/19972.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
401 - Register of Charges23/08/2005401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Release of Official Receiver19/04/1994L64.07
Statement of name25/05/2001EEIG6
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
363a - Annual Return20/10/2001363a
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Certificate of release of Liquidator12/03/19994.14(SC)
AUDR - Auditor's report21/11/2000AUDR
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Notice of closure of a place of business of an oversea company23/12/2000CENT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Declaration on application by a joint stock company for registration as a public company03/06/2005685