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Company Name: A5 MEDIA LIMITED

Company Type:

Limited Company

Company No:

05547318

Company Address:

A5 MEDIA LIMITED
57 Stratford Road
Wolverton
MILTON KEYNES
MK12 5LS


Date:

05/12/2008

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.


To view the most up to date company information on a5 media limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a5 media limited, please click on the link below:

A5 MEDIA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
363 - Annual Return06/07/1993363
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Orders to rescind, defer or stay23/02/2000COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Annual Return28/11/2004363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
363b - Annual Return23/01/1998363b
BONA - Bona Vacantia disclaimer04/04/1998BONA
Decrease in nominal capital05/11/1996RESO5
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Statement of name16/05/2005EEIG1
3.7 - Notice of Administrative Receiver's death06/03/19973.7
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
287 - Change in situation or address of Registered Office23/10/2003287
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
694(4)(b) - Statement of name16/03/1994694(4)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
WRES13 - Other resolution - written resolution30/10/2000WRES13
Financial assistance in shares acquisition28/12/2000RES07
BUSADDCH - Business address changed26/04/1994BUSADDCH
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
353 - Register of members03/11/1994353
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Report of meeting approving voluntary arrangement27/11/19981.1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Administration Order26/09/19952.7
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
3.4 - Certificate of constitution of creditors29/10/19943.4
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
652C - Withdrawal of application for striking off04/11/2001652C
Application for striking off27/07/1993652A
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
12 - Declaration on application for registration08/02/200112
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of discharge of administration order05/05/19942.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
652A - Application for striking off29/03/2006652A
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Resolution to re-register12/02/1994RES02
Re-registration of a company from unlimited to limited14/06/1998CERT1
AAMD - Amended Accounts10/06/2005AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Notice of receiver's death03/02/19963.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
RES09 - Confirmation of dissolution16/07/1995RES09
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Vary share rights/names - ordinary resolution14/06/2006ORES12
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b