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Company Name: MULTIFUNCTIONAL MARKETING LTD

Company Type:

Limited Company

Company No:

05029230

Company Address:

MULTIFUNCTIONAL MARKETING LTD
Stuart House
55 Catherine Place
LONDON
SW1E 6DY


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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MULTIFUNCTIONAL MARKETING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
AAMD - Amended Accounts15/12/1998AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice of appointment of directors or secretaries07/11/2000288a
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Notice of statement of administrator's proposals12/01/19992.7(scot)
RESO4 - Increase in nominal capital06/05/1996RESO4
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
AAMD - Amended Accounts21/09/1998AAMD
Notice of removal of Liquidator16/02/20024.11(SC)
6 - Cancellation of alteration to the objects of a company30/03/19956
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
363 - Annual Return28/02/1999363
Re-registration of a company from limited to unlimited15/11/2001CERT3
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
RES14 - Capital/bonus issue29/09/2004RES14
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Reduction of issued capital - written resolution15/10/2001WRES06
Notice of appointment of Liquidator23/11/20034.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Court Order for notice of wind up18/04/2002CO4.2S
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
BUSADDCH - Business address changed03/04/2005BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Resolution to re-register - written resolution13/03/2004WRES02
Notice of striking-off action suspended20/12/1999DISS6
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Statement of name27/04/1998694(4)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
L64.04 - Directions to defer dissolution18/01/2001L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b