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Company Name: B19 MEDIA LIMITED

Company Type:

Limited Company

Company No:

05845336

Company Address:

B19 MEDIA LIMITED
169 Maidstone Road
LONDON
N11 2JT


Date:

05/12/2008

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

Email Address:
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B19 MEDIA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of Receiver's report07/10/20063.5(scot)
AA - Annual Accounts20/05/2000AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
395 - Particulars of a mortgage or charge09/07/2002395
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
2.21 - Statement of Administrator's proposals12/08/19992.21
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
L64.04 - Directions to defer dissolution30/01/2000L64.04
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Notice of result of meeting of creditors03/05/19962.8(scot)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Cancellation of alteration to the objects of a company30/07/20036
OC425 - Order of Court (Section 425)07/07/2003OC425
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Notice of variation of administration order28/12/19972.12(scot)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
OC138 - Order of Court (Section 138)02/02/2000OC138
Other resolution - extraordinary resolution29/03/2004ERES13
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
OC138 - Order of Court (Section 138)13/11/2004OC138
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
First Directors and secretary and intended situation of Registered Office16/04/200410
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Order of Court - dissolution void16/03/1997OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
MA - Memorandum and Articles30/03/1996MA
Redemption of shares - ordinary resolution22/09/2006ORES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Notice of appointment of directors or secretaries21/10/2006288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Orders to rescind, defer or stay23/02/2000COLIQ
Resolution to re-register - written resolution13/03/2004WRES02
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Early dissolution request02/06/1997L64.01HC
EEIG1 - Statement of name13/05/2006EEIG1
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Return by a company purchasing its own shares03/03/1997169
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Resolution to re-register25/06/1993RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
386 - Notice of passing of resolution removing an auditor28/04/2004386
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Statement of rights attached to allotted shares12/09/2004128(1)
Notice of variation of Administration Order29/11/19992.20