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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:

09/11/2009

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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RB MARKETING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Notice of variation of administration order17/11/19972.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
BS - Balance sheet26/02/2006BS
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Capital/bonus issue - ordinary resolution17/05/1997ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Annual Accounts29/11/2002AA
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Decrease in nominal capital19/04/1999RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Reduction of issued capital - written resolution12/04/1999WRES06
COCOMP - Order to wind up18/09/1998COCOMP
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Certificate of removal of Voluntary Liquidator20/11/20014.38
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Vary share rights/names - written resolution13/12/1996WRES12
362 - Notice of place where an oversea branch register is kept04/06/1996362
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
AUDS - Auditor's statement27/05/1999AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
652A - Application for striking off16/06/2004652A
4.70 - Declaration of Solvency18/01/19974.70
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
RES02 - esolution to re-register12/09/2005RES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Notice of order to deal with secured property22/01/20022.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
3.10 - Administrative Receiver's report08/03/20053.10