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Company Name: PROMOTE NOW

Company Type:

Non-Limited

Company Address:

PROMOTE NOW
97 Belmont Rd
HEMEL HEMPSTEAD
HP3 9NX


Date:

27/11/2009

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

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PROMOTE NOW



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution23/10/1996WRES14
Disapplication of pre-emption rights13/04/2005RES11
BS - Balance sheet08/05/2005BS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
RES03 - Exempt from appointment of auditor24/05/2003RES03
Notice of variation of administration order01/07/20002.12(scot)
Reduction of issued capital27/01/1994RES06
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Written elective resolution28/01/1994(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Vary share rights/names - extraordinary resolution16/05/1998ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Notice of resignation of directors or secretaries28/02/2000288b
Increase in nominal capital - written resolution28/06/1998WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Valuation Report11/10/1993VAL
L64.01HC - Early dissolution request05/10/2002L64.01HC
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
BS - Balance sheet02/06/1993BS
Memorandum and Articles - used in re-registration16/07/2004MAR
Order of Court16/12/1993OC
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Notice of completion of voluntary arrangement11/07/19991.4
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Statement of name08/10/2000694(4)(a)
Shares agreement28/02/1995SA
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
363 - Annual Return12/06/2006363
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Notice of leave granted in relation to a disqualification order29/03/1997DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
First Directors and secretary and intended situation of Registered Office16/04/200410
SA - Shares agreement28/12/1994SA
Vary share rights/names - special resolution19/11/2006SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Other resolution12/03/1999RES13
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Notice of Receiver's report15/06/19933.5(scot)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
L64.06 - Directions to defer dissolution14/10/2004L64.06
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
OC138 - Order of Court (Section 138)06/09/1998OC138
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice of administration order18/03/20052.2(scot)
Particulars of a mortgage or charge27/04/1999395
386 - Notice of passing of resolution removing an auditor28/04/2004386
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Order of Court for re-registration to private company28/09/2006OC-PRI
BS - Balance sheet28/06/1997BS
3.10 - Administrative Receiver's report20/09/20043.10
Notice of completion of voluntary arrangement08/08/19951.4
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)