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Company Name: MARKETING & DISTRIBUTION SERVICES LTD

Company Type:

Limited Company

Company No:

05526056

Company Address:

MARKETING & DISTRIBUTION SERVICES LTD
59 Greenside Avenue
Huddersfield
Q
HUDDERSFIELD
HD5 8Q


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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MARKETING & DISTRIBUTION SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Order of Court (Section 425)06/07/2004OC425
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
BONA - Bona Vacantia disclaimer15/08/2005BONA
Order of Court (Section 425)29/01/1994OC425
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
363 - Annual Return20/11/1996363
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Location of directors' service contracts30/07/1996318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
BS - Balance sheet28/06/1997BS
2.19 - Notice of discharge of Administration Order02/11/20022.19
SA - Shares agreement01/10/2004SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
4.51 - Certificate that creditors have been paid in full23/11/20014.51
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
288a - Notice of appointment of directors or secretaries22/11/1999288a
Allotment of securities - special resolution22/10/1998SRES10
362 - Notice of place where an oversea branch register is kept23/02/2006362
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Other resolution25/08/1994RES13
Other resolution - extraordinary resolution11/02/1996ERES13
Change of Accounting Reference Date28/09/2006225
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Liquidator's statement of receipts and payments15/02/19954.68
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Certificate that creditors have been paid in full01/06/20054.51
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
RES07 - Financial assistance in shares acquisition19/04/1997RES07
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
RES06 - Reduction of issued capital27/12/2001RES06
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
RES13 - Other resolution12/09/1994RES13
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
L64.07 - Release of Official Receiver20/04/2005L64.07
PROSP - Prospectus13/04/1998PROSP
12 - Declaration on application for registration08/02/200112
RES16 - Redemption of shares23/11/2006RES16
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of statement of administrator's proposals27/02/20012.7(scot)
325 - Location of register of directors' interests in shares etc04/05/2006325
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Re-registration of a company from limited to unlimited05/03/1998CERT3
Administrator's abstract of receipts and payments15/09/19982.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
363s - Annual Return05/07/1994363s
363 - Annual Return24/11/1996363
Re-registration of a company from unlimited to limited24/08/1994CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Release of Official Receiver23/03/1996L64.07HC
Register of members in non-legible form27/06/2004353a
Notice of winding up order10/06/19964.2(SC)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
4.70 - Declaration of Solvency13/11/19974.70
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Notice of documents and particulars required to be filed21/09/1999EEIG4