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Company Name: NEW MARKET SERVICES LIMITED

Company Type:

Limited Company

Company No:

01708173

Company Address:

NEW MARKET SERVICES LIMITED
Mutual House 2ND Floor
70 Conduit Street
LONDON
W1S 2GF


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NEW MARKET SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration26/01/2006OCREREG
12 - Declaration on application for registration17/07/200512
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
MISC - Miscellaneous document10/09/2003MISC
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
363s - Annual Return27/06/2004363s
Other resolution - written resolution07/01/1999WRES13
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
363a - Annual Return10/07/2004363a
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
2.19 - Notice of discharge of Administration Order11/08/20052.19
RES03 - Exempt from appointment of auditor11/02/1998RES03
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
SRES13 - Other resolution - special resolution31/12/2000SRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
AA - Annual Accounts20/12/2002AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
2.7 - Administration Order10/09/20022.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)