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Company Name: A4 MEDIA LIMITED

Company Type:

Limited Company

Company No:

05634259

Company Address:

A4 MEDIA LIMITED
58 Thamespoint Fairways
TEDDINGTON
TW11 9PP


Date:

20/11/2008

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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A4 MEDIA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Order of Court for re-registration21/07/2004OCREREG
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Notice of death of Voluntary Liquidator22/03/19954.44
RES11 - Disapplication of pre-emption rights17/05/1998RES11
AUD - Auditor's letter of resignation01/02/1996AUD
SRES13 - Other resolution - special resolution09/09/1995SRES13
AA - Annual Accounts17/07/1997AA
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
401 - Register of Charges13/12/1995401
2.21 - Statement of Administrator's proposals22/05/20032.21
PROSP - Prospectus13/11/1998PROSP
AAMD - Amended Accounts01/06/1998AAMD
AUD - Auditor's letter of resignation31/12/2001AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Return by a company purchasing its own shares11/05/1999169
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
COCOMP - Order to wind up27/04/1993COCOMP
L64.07 - Release of Official Receiver02/11/1996L64.07
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
363a - Annual Return05/08/2002363a
Increase in nominal capital09/01/1994RESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Notice of winding up order12/07/19934.2(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
3.8 - Notice of Order to dispose of charged property24/11/20013.8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Change in situation or address of Registered Office13/09/2000287
Auditor's report07/04/2001AUDR
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Orders to rescind, defer or stay11/05/2006COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Instrument issued under Section 244(5)01/11/2005COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
RES11 - Disapplication of pre-emption rights26/11/1993RES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
652C - Withdrawal of application for striking off09/05/1994652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
4.48 - Notice of constitution of liquidation committee18/12/19934.48
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Allotment of securities - written resolution31/01/1995WRES10
Notice of resignation of directors or secretaries08/02/2002288b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Notice of order to deal with secured property22/01/20022.11(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
325 - Location of register of directors' interests in shares etc21/10/1999325