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Company Name: ALT NEWMEDIA LIMITED

Company Type:

Limited Company

Company No:

05773659

Company Address:

ALT NEWMEDIA LIMITED
15 Queens Court
Knights Field
LUTON
LU2 7LN


Date:

25/11/2009

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

Email Address:
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ALT NEWMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
397a -07/01/2005397a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
F14 - Notice of wind up09/02/2005F14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Statement of name12/03/2003694(4)(a)
Statement of name15/09/1997EEIG2
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Re-registration of a company from limited to unlimited15/11/2001CERT3
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Order of Court (Section 138)15/02/2000OC138
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Notice of change of directors or secretaries or in their particulars22/06/1995288c
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
2.21 - Statement of Administrator's proposals13/11/19952.21
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
3.10 - Administrative Receiver's report30/10/19993.10
Notice to Official Receiver of winding-up order26/07/19954.13
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Exempt from appointment of auditor17/07/1993RES03
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
OC425 - Order of Court (Section 425)13/05/1993OC425
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
BS - Balance sheet10/02/1998BS
COCOMP - Order to wind up24/03/2001COCOMP
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Certificate of release of Liquidator12/04/19954.14(SC)
53 - Application by a public company for re-registration as a private company29/06/200053
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Resolution to re-register17/12/2001RES02
RES10 - Allotment of securities27/04/1998RES10
Early dissolution request16/10/2002L64.01
OC425 - Order of Court (Section 425)17/07/2004OC425
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
AA - Annual Accounts19/11/1995AA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Release of Official Receiver27/08/1998L64.07HC
Particulars of an issue of secured debentures in a series07/11/2002397a