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Company Name: UK ADVERTISING & MARKETING LIMITED

Company Type:

Limited Company

Company No:

05726849

Company Address:

UK ADVERTISING & MARKETING LIMITED
16 Gladstone Terrace Road
Greenfield
OLDHAM
OL3 7HF


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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UK ADVERTISING & MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
DO1 - Notice of disqualification of an indi15/02/1996DO1
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
BUSADDCH - Business address changed26/08/2006BUSADDCH
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
2.18 - Notice of Order to deal with charged property30/09/20032.18
Increase in nominal capital31/10/1993RESO4
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
RES13 - Other resolution01/03/2002RES13
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
OC425 - Order of Court (Section 425)07/07/2003OC425
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of leave granted in relation to a disqualification order03/10/1994DO3
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
363x - Annual Return18/10/1994363x
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
2.2(scot) - Notice of administration order19/02/20032.2(scot)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
RES13 - Other resolution20/07/2006RES13
Scheme of Arrangement02/12/1993CLOSE
Order of Court (Section 138)08/12/2002OC138
OC425 - Order of Court (Section 425)18/08/1994OC425
2.23 - Notice of result of meeting of creditors18/05/19972.23
318 - Location of directors' service con24/08/2003318
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Certificate of constitution of creditors16/10/19963.4
Decrease in nominal capital - special resolution05/07/1995SRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
RES02 - esolution to re-register09/09/2003RES02
395 - Particulars of a mortgage or charge18/08/1998395
Return of alteration in the charter19/09/2006692(1)(a)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
2.6 - Notice of Administration Order06/08/19992.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
363a - Annual Return02/09/2003363a
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
OC - Order of Court11/09/2002OC
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Memorandum and Articles - used in re-registration12/11/2002MAR
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
4.51 - Certificate that creditors have been paid in full07/08/19954.51
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
F14 - Notice of wind up13/11/2004F14
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46