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Company Name: RB MARKETING LTD

Company Type:

Limited Company

Company No:

05930409

Company Address:

RB MARKETING LTD
Granite Building
6 Stanley Street
LIVERPOOL
L1 6AF


Date:

02/12/2009

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

Email Address:
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RB MARKETING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Resolution to re-register - extraordinary resolution23/02/1996ERES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Notice of vacation of office by Liquidator11/04/19984.19(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
363a - Annual Return22/02/2005363a
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Other resolution - written resolution08/02/2003WRES13
RES12 - Vary share rights/names18/07/2006RES12
362 - Notice of place where an oversea branch register is kept10/04/1996362
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Notice of appointment of directors or secretaries23/01/1998288a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Re-registration of a company from unlimited to limited01/10/1999CERT1
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Memorandum and Articles - used in re-registration20/08/1995MAR
386 - Notice of passing of resolution removing an auditor20/04/1993386
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
PROSP - Prospectus28/01/1994PROSP
Increase in nominal capital - written resolution06/05/1999WRESO4
Financial assistance in shares acquisition25/11/1999RES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
RES11 - Disapplication of pre-emption rights16/12/1998RES11
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
VAL - Valuation Report18/07/2005VAL
OC - Order of Court25/09/1999OC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
AUDS - Auditor's statement11/08/2000AUDS
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
2.23 - Notice of result of meeting of creditors02/12/19962.23
First Directors and secretary and intended situation of Registered Office09/01/200310
Balance sheet25/02/2005BS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
363x - Annual Return20/11/1997363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Valuation Report01/12/2000VAL
F14 - Notice of wind up11/08/1999F14
RES13 - Other resolution27/08/1997RES13
325 - Location of register of directors' interests in shares etc06/07/1997325
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Notice of increase in nominal capital21/05/2004123
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
288a - Notice of appointment of directors or secretaries22/11/1999288a
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Notice of Order to dispose of charged property19/07/20013.8
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Annual Return05/08/2004363
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Change of accounting reference date (Welsh form)06/01/2006225CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
L64.04 - Directions to defer dissolution17/02/2002L64.04