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Company Name: STL MARKETING LIMITED

Company Type:

Limited Company

Company No:

05263521

Company Address:

STL MARKETING LIMITED
823 Salisbury House
29 Finsbury Circus
LONDON
EC2M 5QQ


Date:

30/11/2009

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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STL MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
225 - Change of Accounting Referenc14/07/2002225
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice of manager's particulars24/08/1993EEIG3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Exempt from appointment of auditor - written resolution19/09/2002WRES03
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Return of final meeting in members' voluntary winding-up27/04/20044.71
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
RES10 - Allotment of securities19/09/2003RES10
Re-registration of a company from public to private05/08/1997CERT10
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
RES09 - Confirmation of dissolution25/01/2003RES09
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Declaration of solvency19/09/20004.25(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Court Order for notice of wind up06/10/2004CO4.2S
AUDS - Auditor's statement14/06/1997AUDS
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Particulars of a charge created by a company registered in Scotland15/01/2006410
Notice of removal of Liquidator01/05/20054.11(SC)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
DO1 - Notice of disqualification of an indi10/01/1996DO1
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Application for striking off01/12/1995652A
SA - Shares agreement05/03/2003SA
Notice of appointment of Receiver03/07/1998405(1)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
363b - Annual Return15/10/2006363b
Other resolution - extraordinary resolution30/06/1993ERES13
DISS40 - Notice of striking-off action disc04/11/1995DISS40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
4.51 - Certificate that creditors have been paid in full21/09/20024.51
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
CERTNM - Change of name certificate21/11/2000CERTNM
Declaration on application by a joint stock company for registration as a public company23/04/1997685
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Certificate of removal of Voluntary Liquidator19/01/20014.38
PROSP - Prospectus24/08/1999PROSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
386 - Notice of passing of resolution removing an auditor05/05/1996386
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Annual Return17/07/2003363x
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2