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Company Name: INTERNATIONAL MARKETING PARTNERS LIMITED

Company Type:

Limited Company

Company No:

03175901

Company Address:

INTERNATIONAL MARKETING PARTNERS LIMITED
Harwood House
43 Harwood Road
LONDON
SW6 4QP


Date:

30/11/2009

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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INTERNATIONAL MARKETING PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
363x - Annual Return12/04/1997363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
MISC - Miscellaneous document28/11/2004MISC
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
53 - Application by a public company for re-registration as a private company04/09/199553
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Bona Vacantia disclaimer07/02/1997BONA
WRES13 - Other resolution - written resolution10/04/1998WRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of variation of Administration Order28/09/19972.20
BUSADDCH - Business address changed27/10/2004BUSADDCH
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
RESO4 - Increase in nominal capital26/01/1998RESO4
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Increase in nominal capital12/08/2004RESO4
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
363a - Annual Return20/10/2000363a
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
225 - Change of Accounting Referenc20/09/1994225
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Memorandum and Articles - used in re-registration16/07/2004MAR
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
WRES13 - Other resolution - written resolution30/10/2000WRES13
Scheme of Arrangement01/12/2005CLOSE
RES10 - Allotment of securities22/10/1995RES10
OC138 - Order of Court (Section 138)10/05/2006OC138
Confirmation of dissolution - special resolution25/09/2003SRES09
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
2.7 - Administration Order02/08/19992.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
AUDR - Auditor's report29/04/1996AUDR
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Auditor's report18/03/1998AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
SRES13 - Other resolution - special resolution08/09/1993SRES13
EEIG2 - Statement of name11/10/1993EEIG2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
2.7 - Administration Order03/01/19952.7
353a - Register of members in non-legible form17/11/2006353a
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
363 - Annual Return21/01/2002363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38