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Company Name: INTERNATIONAL MARKETING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04202233

Company Address:

INTERNATIONAL MARKETING SERVICES LIMITED
The Pines
Boars Head
CROWBOROUGH
TN6 3HD


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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INTERNATIONAL MARKETING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
AAMD - Amended Accounts22/09/2000AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
4.70 - Declaration of Solvency15/06/20014.70
12 - Declaration on application for registration30/11/199612
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
RELREC - Official Receiver's release12/08/2006RELREC
RES08 - Purchase own shares18/10/2000RES08
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Order of Court13/10/1999OC
First Directors and secretary and intended situation of Registered Office16/01/200610
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Resolution to re-register - ordinary resolution03/07/2002ORES02
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
363b - Annual Return30/06/2006363b
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Shares agreement28/02/1995SA
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
53 - Application by a public company for re-registration as a private company11/10/200653
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Abstract of receipt and payments in receivership08/05/19963.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Statement of rights attached to allotted shares05/12/1999128(1)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Notice of appointment of directors or secretaries06/09/1999288a
Re-registration of a company from unlimited to limited24/02/2005CERT1
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
4.70 - Declaration of Solvency08/03/20044.70
3.7 - Notice of Administrative Receiver's death06/01/20013.7
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
325 - Location of register of directors' interests in shares etc20/10/2002325
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Particulars of a mortgage or charge10/08/2000395
694(4)(a) - Statement of name18/09/1995694(4)(a)
Change of accounting reference date (Welsh form)24/04/2001225CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
OC425 - Order of Court (Section 425)11/11/1994OC425
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Order of Court for re-registration22/11/1995OCREREG
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Purchase own shares05/03/2003RES08
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
12 - Declaration on application for registration10/09/199612
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139