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Company Name: MARKETING & FASHION CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03458215

Company Address:

MARKETING & FASHION CONSULTANCY LIMITED
Enterprise House
Beesons Yard Bury Lane
RICKMANSWORTH
WD3 1DS


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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MARKETING & FASHION CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles07/07/1999MA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Redemption of shares - special resolution25/10/1993SRES16
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
363x - Annual Return08/01/2005363x
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
L64.04 - Directions to defer dissolution26/06/1994L64.04
RES16 - Redemption of shares01/12/1999RES16
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Statement of name27/10/1995EEIG6
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice of manager's particulars03/01/2005EEIG3
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Order of Court (Section 138)15/02/2000OC138
Resolution to re-register - ordinary resolution10/04/2004ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
362 - Notice of place where an oversea branch register is kept23/12/2002362
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of disqualification of an individual12/12/1996DO1
Auditor's report16/07/2000AUDR
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
2.23 - Notice of result of meeting of creditors04/07/20012.23
EEIG1 - Statement of name10/02/2006EEIG1
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
EEIG1 - Statement of name10/01/2000EEIG1
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
1.1 - Report of meeting approving voluntary arran19/08/20011.1
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
NEWINC - New Incorporation documents29/04/2001NEWINC
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Exempt from appointment of auditor15/03/2004RES03
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
363 - Annual Return12/07/2000363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of Administration Order12/02/20062.6
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Notice of administration order20/03/19992.2(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
AAMD - Amended Accounts06/11/1994AAMD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Register of members02/12/1998353
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
AUD - Auditor's letter of resignation14/10/1996AUD
AAMD - Amended Accounts28/04/2000AAMD
L64.07 - Release of Official Receiver27/11/2002L64.07
AA - Annual Accounts13/07/2000AA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
AA - Annual Accounts05/05/2005AA
L64.06 - Directions to defer dissolution10/11/2001L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Particulars of a charge created by a company registered in Scotland15/01/2006410
Statement of name12/09/1999694(4)(b)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM