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Company Name: ALL POINTS MEDIA

Company Type:

Non-Limited

Company Address:

ALL POINTS MEDIA
Oxford Rd
BOURNEMOUTH
BH8 8EZ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

ALL POINTS MEDIA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
363b - Annual Return26/02/1997363b
Annual Accounts17/01/1998AA
Purchase own shares - ordinary resolution20/05/2002ORES08
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of final meeting of creditors14/11/19944.43
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Declaration on application for registration (Welsh language form).16/09/199412CYM
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
2.23 - Notice of result of meeting of creditors17/02/20032.23
AUDS - Auditor's statement30/09/1999AUDS
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
AA - Annual Accounts16/10/1994AA
Redemption of shares02/10/2002RES16
AUDS - Auditor's statement27/10/2001AUDS
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Notice of removal of Liquidator09/06/19934.11(SC)
Resolution to re-register - special resolution09/05/2002SRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
BUSADDCH - Business address changed28/09/2003BUSADDCH
Order of Court (Section 425)26/05/1994OC425
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Notice to Official Receiver of winding-up order04/02/19984.13
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
287 - Change in situation or address of Registered Office16/04/1997287
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
652C - Withdrawal of application for striking off27/06/2001652C
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
RES12 - Vary share rights/names06/08/2000RES12
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
51 - Application by an unlimited company to be re-registered as limited09/10/200451
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
RES12 - Vary share rights/names22/02/2006RES12
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Increase in nominal capital - written resolution09/05/2002WRESO4
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
CLOSE - Scheme of Arrangement31/01/2005CLOSE
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
F14 - Notice of wind up07/11/1998F14
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice of Administrative Receiver's death16/08/19933.7
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
BONA - Bona Vacantia disclaimer14/02/1994BONA
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Order of Court for re-registration08/03/1995OCREREG
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Administration Order15/06/19972.7
RES11 - Disapplication of pre-emption rights18/11/2006RES11
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
SA - Shares agreement15/05/1994SA
Instrument issued under Section 244(5)21/07/2000COAD
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
353a - Register of members in non-legible form27/07/2000353a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Certificate of removal of Voluntary Liquidator28/06/20004.38
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
363 - Annual Return21/08/2001363
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20