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Company Name: LITA MARKETING LIMITED

Company Type:

Limited Company

Company No:

06014175

Company Address:

LITA MARKETING LIMITED
11 Murray Street Camden
LONDON
NW1 9RE


Date:

24/11/2009

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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LITA MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus13/10/1995PROSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Notice of closure of a place of business of an oversea company01/09/2005CENT8
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Notice of striking-off action suspended24/09/2002DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Exempt from appointment of auditor - special resolution28/10/1995SRES03
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
353 - Register of members22/07/1999353
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Bona Vacantia disclaimer05/12/1993BONA
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
PROSP - Prospectus29/01/1999PROSP
WRES13 - Other resolution - written resolution02/12/1998WRES13
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
RES11 - Disapplication of pre-emption rights06/10/2000RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Register of members in non-legible form27/06/2004353a
BUSADDCH - Business address changed26/08/2006BUSADDCH
652C - Withdrawal of application for striking off26/08/2000652C
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
RELREC - Official Receiver's release19/01/1998RELREC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
12 - Declaration on application for registration18/05/200212
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
363s - Annual Return14/09/2006363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Notice of change of directors or secretaries or in their particulars13/04/2004288c
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
397a -05/10/2002397a
L64.06 - Directions to defer dissolution09/08/2000L64.06
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Re-registration of a company from private to public20/09/1998CERT5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Capital/bonus issue08/07/2001RES14
Administrator's Abstract of receipts and payments28/03/19962.15
CERTNM - Change of name certificate02/10/2004CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Administrative Receiver's report21/10/20063.10
363 - Annual Return30/06/2000363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
694(4)(a) - Statement of name23/12/2001694(4)(a)
2.21 - Statement of Administrator's proposals26/10/20012.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Statement of rights attached to allotted shares27/09/1996128(1)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Directions to defer dissolution13/11/1993L64.06HC
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
L64.06 - Directions to defer dissolution10/11/2001L64.06