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Company Name: RIAL MARKETING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04919542

Company Address:

RIAL MARKETING SERVICES LIMITED
Finsgate
5-7 Cranwood Street
LONDON
EC1V 9EE


Date:

25/11/2009

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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RIAL MARKETING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Purchase own shares05/03/2006RES08
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
L64.01 - Early dissolution request29/05/2002L64.01
2.20 - Notice of variation of Administration Order07/02/19962.20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
L64.06 - Directions to defer dissolution16/02/1995L64.06
Administration Order16/07/20022.7
Notice of variation of administration order25/04/19952.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
694(4)(a) - Statement of name04/08/2005694(4)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
652A - Application for striking off14/11/1998652A
Notice of variation of administration order01/07/20002.12(scot)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Change of name certificate02/11/1996CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Annual Accounts13/02/1995AA
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
NEWINC - New Incorporation documents23/06/2003NEWINC
Location of register of directors' interests in shares etc21/06/2004325
EEIG1 - Statement of name17/12/2002EEIG1
Written elective resolution11/10/2005(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
4.43 - Notice of final meeting of creditors14/12/20004.43
2.18 - Notice of Order to deal with charged property12/08/19992.18
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Order of Court - dissolution void24/12/1994OC-DV
RES03 - Exempt from appointment of auditor15/04/2006RES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Purchase own shares - written resolution17/11/1998WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
First Directors and secretary and intended situation of Registered Office14/01/200410
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Auditor's letter of resignation18/12/2004AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of completion of voluntary arrangement26/10/20041.4
AUD - Auditor's letter of resignation06/11/2004AUD
Liquidator's statement of receipts and payments31/03/19944.68
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
2.20 - Notice of variation of Administration Order09/07/19992.20
3.10 - Administrative Receiver's report22/06/19963.10
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Other resolution - ordinary resolution27/10/2006ORES13
OCREREG - Order of Court for re-registration18/01/1997OCREREG
L64.07 - Release of Official Receiver01/04/1999L64.07
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
DO2 - Notice of disqualification order against a body cor06/08/2000DO2