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Company Name: IDEAL MARKETING SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05527459

Company Address:

IDEAL MARKETING SOLUTIONS LTD
Charter House 18-20 Finsley
Gate
BURNLEY
BB11 2HA


Date:

25/11/2009

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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IDEAL MARKETING SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution17/02/1995L64.06HC
6 - Cancellation of alteration to the objects of a company07/05/20066
AUDR - Auditor's report08/10/1993AUDR
Miscellaneous document01/12/2006MISC
RES14 - Capital/bonus issue02/05/1996RES14
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
RES12 - Vary share rights/names03/11/2006RES12
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Notice of place where an oversea branch register is kept13/09/1993362
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Register of members in non-legible form26/07/2000353a
287 - Change in situation or address of Registered Office11/11/2000287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Allotment of securities - special resolution25/12/1997SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Annual Return09/04/1993363s
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Declaration of Solvency04/06/20064.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Notice of final meeting of creditors08/10/20054.43
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Application for striking off30/11/1994652A
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
225 - Change of Accounting Referenc18/02/2006225
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
L64.01HC - Early dissolution request18/10/2006L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5