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Company Name: NEW HORIZONS MARKETING CONSULTANCY LTD

Company Type:

Limited Company

Company No:

04695536

Company Address:

NEW HORIZONS MARKETING CONSULTANCY LTD
7 Manor Court Lower Twydall
Lane
GILLINGHAM
ME7 2UX


Date:

05/12/2009

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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NEW HORIZONS MARKETING CONSULTANCY LTD



Companies House documents and credit reports
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190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Vary share rights/names - written resolution12/11/1996WRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Liquidator's statement of receipts and payment15/01/19984.6(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
AAMD - Amended Accounts27/12/1998AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Change of Name Special Resolution20/01/1996SRES15
405(1) - Notice of appointment of Receiver25/05/2005405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
405(1) - Notice of appointment of Receiver17/11/2000405(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
4.43 - Notice of final meeting of creditors05/05/20004.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
RESO5 - Decrease in nominal capital06/03/1998RESO5
Statement of name07/03/2000694(4)(a)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
RES13 - Other resolution10/12/1997RES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Annual Return26/09/2001363
DO1 - Notice of disqualification of an indi09/03/2000DO1
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
363a - Annual Return16/01/1999363a
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of Administration Order28/02/19982.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
NEWINC - New Incorporation documents06/12/1999NEWINC
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
4.20 - Statement of company's affairs12/05/19954.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Administrator's Abstract of receipts and payments28/03/19962.15
3.4 - Certificate of constitution of creditors22/04/20023.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
6 - Cancellation of alteration to the objects of a company30/03/19956
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Certificate that creditors have been paid in full14/11/20064.51
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Official Receiver's release25/11/2003RELREC
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Declaration of solvency24/04/20014.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Disapplication of pre-emption rights22/11/2004RES11
318 - Location of directors' service con25/12/1999318
Purchase own shares - ordinary resolution20/05/2002ORES08
Location of directors' service contracts30/04/2000318
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
BS - Balance sheet02/06/1993BS
6 - Cancellation of alteration to the objects of a company12/12/20006
325 - Location of register of directors' interests in shares etc01/11/1997325
Financial assistance in shares acquisition13/07/1999RES07
Application by a private company for re-registration as a public company23/05/200543(3)
Cancellation of alteration to the objects of a company08/10/19976
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Bona Vacantia disclaimer24/02/1994BONA
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
RES07 - Financial assistance in shares acquisition03/01/2000RES07
1.4 - Notice of completion of voluntary arrang27/01/20021.4
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)