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Company Name: INTERNATIONAL MARKETING SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04855391

Company Address:

INTERNATIONAL MARKETING SOLUTIONS LTD
19 Newmans Way
Hadley Wood
BARNET
EN4 0LP


Date:

28/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Confirmation of dissolution - special resolution06/12/1994SRES09
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Decrease in nominal capital - written resolution03/08/1995WRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Capital/bonus issue - ordinary resolution21/03/1998ORES14
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Change of accounting reference date (Welsh form)02/08/2006225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Order of Court24/12/2004OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
395 - Particulars of a mortgage or charge22/12/2005395
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Order of Court for re-registration to private company17/06/1993OC-PRI
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Vary share rights/names25/07/1998RES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
L64.07 - Release of Official Receiver19/05/1995L64.07
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Statement of name08/10/2000694(4)(a)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Liquidator's statement of receipts and payments03/06/20064.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
169 - Return by a company purchasing its own16/03/2004169
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
BS - Balance sheet16/09/2000BS
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
3.8 - Notice of Order to dispose of charged property07/11/19963.8
NEWINC - New Incorporation documents25/09/1997NEWINC
652C - Withdrawal of application for striking off24/08/1999652C
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
363a - Annual Return05/08/2002363a
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Notice of variation of administration order15/05/19952.12(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Notice of final meeting of creditors14/08/19954.43