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Company Name: BLUFF MEDIA SERVICES LIMITED

Company Type:

Limited Company

Company No:

05093152

Company Address:

BLUFF MEDIA SERVICES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

27/11/2009

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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BLUFF MEDIA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Instrument issued under Section 244(5)16/07/1996COAD
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Capital/bonus issue - written resolution20/11/2004WRES14
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
363 - Annual Return10/07/1993363
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
4.20 - Statement of company's affairs18/01/19984.20
318 - Location of directors' service con24/07/1997318
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Confirmation of dissolution20/04/1998RES09
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
325 - Location of register of directors' interests in shares etc21/09/2000325
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
3.4 - Certificate of constitution of creditors03/11/19983.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
BS - Balance sheet30/09/2004BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
RES10 - Allotment of securities02/12/2005RES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Order to wind up03/07/1996COCOMP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Notice of result of meeting of creditors01/11/19992.23
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Annual Return26/03/1998363
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
OC425 - Order of Court (Section 425)26/02/2001OC425
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
2.20 - Notice of variation of Administration Order19/05/20062.20
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
51 - Application by an unlimited company to be re-registered as limited27/02/199451
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Prospectus30/01/1994PROSP
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
12 - Declaration on application for registration14/07/200312
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice of result of meeting of creditors10/05/19972.8(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Notice of appointment of Receiver26/04/2005405(1)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Return by a company purchasing its own shares20/08/2004169
MISC - Miscellaneous document17/11/2004MISC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
53 - Application by a public company for re-registration as a private company29/06/200053
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)