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Company Name: BR MEDIA LIMITED

Company Type:

Limited Company

Company No:

05934004

Company Address:

BR MEDIA LIMITED
44/54 Orsett Road
GRAYS
RM17 5ED


Date:

23/11/2009

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

Email Address:
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BR MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own12/09/1995169
Confirmation of dissolution - special resolution27/12/1994SRES09
L64.01HC - Early dissolution request01/05/1996L64.01HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Balance sheet02/10/1999BS
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Redemption of shares05/04/1996RES16
Particulars of an issue of secured debentures in a series22/03/2005397a
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Administration Order28/07/20052.7
Notice of administration order27/09/20062.2(scot)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Purchase own shares - extraordinary resolution06/01/1997ERES08
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Directions to defer dissolution13/09/1998L64.04
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Location of directors' service contracts30/04/2000318
Notice of resignation of directors or secretaries24/08/2005288b
Statement of name13/06/1999EEIG6
RES03 - Exempt from appointment of auditor25/08/2003RES03
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
RES03 - Exempt from appointment of auditor31/05/2001RES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
RES14 - Capital/bonus issue14/07/2002RES14
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
RES09 - Confirmation of dissolution27/02/2000RES09
Capital/bonus issue - written resolution05/02/2004WRES14
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Notice of disqualification order against a body corporate30/07/2005DO2
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
COAD - Instrument issued under Section 244(5)06/02/2000COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
OCREREG - Order of Court for re-registration10/12/1993OCREREG
401 - Register of Charges23/11/1997401
Release of Official Receiver03/07/2006L64.07
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
2.19 - Notice of discharge of Administration Order06/06/20022.19
Change of Accounting Reference Date26/05/1996225
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
362 - Notice of place where an oversea branch register is kept10/04/1996362
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
2.18 - Notice of Order to deal with charged property05/10/20042.18
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
RES06 - Reduction of issued capital04/04/2004RES06
BONA - Bona Vacantia disclaimer25/10/1994BONA
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice of increase in nominal capital07/02/1995123
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Other resolution - special resolution14/09/1999SRES13
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
BS - Balance sheet26/01/2002BS
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8