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Company Name: BLADESMEDIA LIMITED

Company Type:

Limited Company

Company No:

05374505

Company Address:

BLADESMEDIA LIMITED
95D Hornsey Lane
LONDON
N6 5LW


Date:

03/12/2009

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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BLADESMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution13/11/1999SRES12
L64.06 - Directions to defer dissolution07/12/2002L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
694(4)(a) - Statement of name25/01/2004694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Vary share rights/names - ordinary resolution10/06/1993ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
AUDS - Auditor's statement19/03/1999AUDS
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
169 - Return by a company purchasing its own29/05/1998169
RES03 - Exempt from appointment of auditor14/10/2001RES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
OCREREG - Order of Court for re-registration01/01/2003OCREREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Certificate of release of Liquidator12/03/19994.14(SC)
Auditor's report05/04/1996AUDR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
CERTNM - Change of name certificate14/11/1998CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
MISC - Miscellaneous document01/11/2001MISC
Notice of leave granted in relation to a disqualification order23/12/1995DO3
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
COAD - Instrument issued under Section 244(5)26/01/1998COAD
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
L64.01HC - Early dissolution request10/09/1999L64.01HC
Administrator's Abstract of receipts and payments12/09/19932.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
COAD - Instrument issued under Section 244(5)26/11/2002COAD
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP