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Company Name: MARKETING & MANAGEMENT INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

01980963

Company Address:

MARKETING & MANAGEMENT INTERNATIONAL LIMITED
The Old Smithy
High Street
Ripley
WOKING
GU23 6AN


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 & MANAGEMENT INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Re-registration of a company from unlimited to limited01/03/1994CERT1
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Order of Court for re-registration02/06/1995OCREREG
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Notice of statement of administrator's proposals21/07/19972.7(scot)
Statement of name08/10/2000694(4)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
AA - Annual Accounts14/07/1998AA
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
363s - Annual Return09/05/1997363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Increase in nominal capital07/11/1993RESO4
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
363x - Annual Return16/10/2003363x
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Annual Return01/09/2001363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Decrease in nominal capital29/05/1994RESO5
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
RES13 - Other resolution25/02/2004RES13
Disapplication of pre-emption rights20/10/2000RES11
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Notice of resignation of directors or secretaries28/02/2000288b
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Vary share rights/names - extraordinary resolution05/06/1997ERES12
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
694(4)(b) - Statement of name06/07/1994694(4)(b)
Other resolution15/10/2001RES13
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Directions to defer dissolution21/10/2003L64.04
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
AUDS - Auditor's statement03/12/1997AUDS
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Notice of removal of Liquidator27/04/19954.11(SC)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
363b - Annual Return12/12/2000363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Orders to rescind, defer or stay21/01/1998COLIQ
Application by a private company for re-registration as a public company18/02/200343(3)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
AUDS - Auditor's statement27/09/1994AUDS
Return of alteration in the charter03/10/1993692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Directions to defer dissolution22/08/2005L64.04
Notice of passing of resolution removing an auditor05/10/1997386