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Company Name: INTERNATIONAL MARKETING SERVICES AND DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

02634190

Company Address:

INTERNATIONAL MARKETING SERVICES AND DEVELOPMENTS LIMITED
Lion House
Red Lion Street
LONDON
WC1R 4GB


Date:

22/11/2009

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

Email Address:
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INTERNATIONAL MARKETING SERVICES AND DEVELOPMENTS 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 incorpor29/04/2005224
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
RES13 - Other resolution29/07/1999RES13
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
RESO5 - Decrease in nominal capital06/09/2005RESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
L64.06 - Directions to defer dissolution15/05/1994L64.06
Notice of receiver's death04/11/19943.3(scot)
Amended Accounts01/12/2003AAMD
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Other resolution14/06/2000RES13
EEIG1 - Statement of name30/10/2004EEIG1
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
363s - Annual Return05/10/1995363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Vary share rights/names24/07/2000RES12
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Notice of completion of voluntary arrangement09/11/19971.4
3.7 - Notice of Administrative Receiver's death01/12/19973.7
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Re-registration of a company from public to private01/11/2004CERT10
Declaration of solvency12/07/20024.25(SC)
3.10 - Administrative Receiver's report30/12/20003.10
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
PROSP - Prospectus29/01/1999PROSP
MA - Memorandum and Articles03/03/1997MA
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
288b - Notice of resignation of directors or secretaries28/06/2003288b
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
288a - Notice of appointment of directors or secretaries16/01/1997288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
652A - Application for striking off10/09/1995652A
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
NEWINC - New Incorporation documents15/03/2005NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
L64.06 - Directions to defer dissolution01/08/1999L64.06
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice of removal of Liquidator16/02/20024.11(SC)
4.43 - Notice of final meeting of creditors11/11/20004.43
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Notice of Administration Order14/07/19982.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
OC - Order of Court21/03/1998OC
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
F14 - Notice of wind up10/10/2006F14
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
325 - Location of register of directors' interests in shares etc23/03/2005325
Amended Accounts07/10/1995AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
WRES13 - Other resolution - written resolution24/01/1996WRES13
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
363x - Annual Return24/06/1999363x
CLOSE - Scheme of Arrangement04/09/2003CLOSE
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
AUDS - Auditor's statement26/02/2005AUDS
AUDR - Auditor's report08/10/1993AUDR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Exempt from appointment of auditor17/07/1993RES03
Business address changed24/07/1996BUSADDCH
353 - Register of members11/04/2004353
3.10 - Administrative Receiver's report04/11/20063.10