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Company Name: SO BE IT MARKETING CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04442545

Company Address:

SO BE IT MARKETING CONSULTANTS LIMITED
57 Redcliffe Close
Old Brompton Road
LONDON
SW5 9HZ


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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SO BE IT MARKETING CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company05/06/1998695A(3)
2.18 - Notice of Order to deal with charged property27/09/20032.18
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Administrator's abstract of receipts and payments06/06/20032.9(SC)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Other resolution15/10/2001RES13
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Statement of Administrator's proposals03/06/20042.21
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Memorandum and Articles - used in re-registration05/12/1996MAR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
6 - Cancellation of alteration to the objects of a company22/05/20036
OC138 - Order of Court (Section 138)12/04/1994OC138
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
6 - Cancellation of alteration to the objects of a company18/09/19996
2.19 - Notice of discharge of Administration Order15/10/20032.19
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
4.43 - Notice of final meeting of creditors03/12/19994.43
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
363x - Annual Return13/11/1994363x
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Members' assent to company being re-registered as unlimited12/11/200549(8)a
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
OC138 - Order of Court (Section 138)17/02/2003OC138
Statement of name18/06/1997EEIG6
Application by a public company for re-registration as a private company04/12/200453
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
652A - Application for striking off12/08/2001652A
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Notice of place where an oversea branch register is kept22/10/1995362
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
RES14 - Capital/bonus issue19/11/1996RES14
AUDS - Auditor's statement19/03/1999AUDS
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Order of Court for re-registration23/03/1999OCREREG
395 - Particulars of a mortgage or charge07/08/1995395
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
L64.01 - Early dissolution request19/04/2006L64.01
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Notice of manager's particulars01/09/2000EEIG3
Certificate of specific penalty13/08/1994SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
401 - Register of Charges10/04/2003401
Valuation Report19/11/2006VAL
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Memorandum and Articles - used in re-registration05/03/1997MAR
DO2 - Notice of disqualification order against a body cor22/11/2001DO2