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Company Name: INSIGHT MARKETING CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05613312

Company Address:

INSIGHT MARKETING CONSULTANCY LIMITED
Cricket Corner
Lynch Hill Park
WHITCHURCH
RG28 7NF


Date:

09/11/2009

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

Email Address:
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INSIGHT MARKETING CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution30/09/2005SRES06
RES08 - Purchase own shares26/05/1999RES08
Other resolution - special resolution14/05/2002SRES13
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Notice of result of meeting of creditors27/10/20052.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
401 - Register of Charges23/08/2005401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
AUDS - Auditor's statement26/02/2005AUDS
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Early dissolution request07/10/1993L64.01HC
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
L64.04 - Directions to defer dissolution01/04/1996L64.04
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
L64.01 - Early dissolution request27/03/2003L64.01
Vary share rights/names - ordinary resolution21/03/2005ORES12
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Auditor's statement31/10/2006AUDS
318 - Location of directors' service con25/01/2006318
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Declaration of Solvency18/07/20064.70
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Allotment of securities - written resolution26/05/1997WRES10
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
RELREC - Official Receiver's release24/10/1999RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
L64.01HC - Early dissolution request29/11/2001L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Amended Accounts02/05/2001AAMD
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Auditor's statement04/01/1998AUDS
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
362 - Notice of place where an oversea branch register is kept30/10/2002362
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Declaration of solvency12/04/20014.25(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
RESO4 - Increase in nominal capital31/12/2005RESO4
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Capital/bonus issue - written resolution20/11/2004WRES14
2.23 - Notice of result of meeting of creditors02/12/19962.23
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Resolution to re-register - written resolution30/03/2002WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69