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Company Name: IDEEN MARKETING LIMITED

Company Type:

Limited Company

Company No:

05042579

Company Address:

IDEEN MARKETING LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


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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IDEEN MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries01/09/2002288a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Location of directors' service contracts27/02/2001318
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
RESO5 - Decrease in nominal capital27/05/2006RESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
ELRES - Elective resolution16/10/1994ELRES
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Location of register of directors' interests in shares etc13/02/1994325
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Re-registration of a company from unlimited to limited06/06/1995CERT1
Auditor's letter of resignation26/06/1993AUD
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Annual Return30/08/2002363a
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Application by a private company for re-registration as a public company18/02/200343(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
RES08 - Purchase own shares01/07/2002RES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
DO1 - Notice of disqualification of an indi19/11/2001DO1
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
RES02 - esolution to re-register05/08/1997RES02
Application by an unlimited company to be re-registered as limited30/05/200351
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
353 - Register of members19/05/2003353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Order of Court for re-registration to private company04/08/1994OC-PRI
Allotment of securities - extraordinary resolution02/08/1995ERES10
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
First Directors and secretary and intended situation of Registered Office27/05/199410
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Liquidator's statement of receipts and payments31/03/19944.68
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
RES02 - esolution to re-register26/05/2004RES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
3.4 - Certificate of constitution of creditors29/10/19993.4
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of final meeting of creditors04/03/20064.17(SC)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
RES09 - Confirmation of dissolution27/02/2000RES09
L64.07 - Release of Official Receiver05/04/1996L64.07
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Vary share rights/names - extraordinary resolution10/07/1994ERES12
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
RES06 - Reduction of issued capital08/07/2001RES06
Notice of administration order18/11/20042.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
RELREC - Official Receiver's release12/11/2006RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Declaration of Solvency11/05/19944.70
Increase in nominal capital - written resolution14/03/1995WRESO4
CLOSE - Scheme of Arrangement27/08/1993CLOSE
6 - Cancellation of alteration to the objects of a company12/12/20006
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Particulars of a charge created by a company registered in Scotland20/06/2002410
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)