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Company Name: BUSINESS MEDIA GROUP LIMITED

Company Type:

Limited Company

Company No:

NI041211

Company Address:

BUSINESS MEDIA GROUP LIMITED
19 James St South
BELFAST
BT2


Date:

29/11/2009

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

Email Address:
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BUSINESS MEDIA GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution26/11/2003SRES03
COAD - Instrument issued under Section 244(5)07/11/2001COAD
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
3.4 - Certificate of constitution of creditors19/08/20003.4
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Notice of result of meeting of creditors02/02/20052.23
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
AUDS - Auditor's statement21/10/2003AUDS
Resolution to re-register - ordinary resolution25/11/2004ORES02
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Court Order for notice of wind up20/02/2001CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
1.4 - Notice of completion of voluntary arrang10/07/20011.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
COCOMP - Order to wind up23/09/2003COCOMP
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Redemption of shares - extraordinary resolution08/06/1995ERES16
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Re-registration of a company from public to private15/03/2006CERT10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Statement of Administrator's proposals27/12/19982.21
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Change of name certificate03/11/1993CERTNM
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Auditor's report16/12/1997AUDR
Other resolution24/11/1996RES13
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
694(4)(b) - Statement of name29/04/2000694(4)(b)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
694(4)(a) - Statement of name21/01/2000694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Notice of winding up order06/10/19964.2(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Financial assistance in shares acquisition11/10/2003RES07
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
1.1 - Report of meeting approving voluntary arran20/08/20011.1
RES09 - Confirmation of dissolution30/06/2003RES09
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Memorandum and Articles25/03/1997MA
Register of members15/10/2002353
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
WRES13 - Other resolution - written resolution23/01/1998WRES13
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
6 - Cancellation of alteration to the objects of a company07/04/19976
Reduction of issued capital - ordinary resolution15/01/1996ORES06
4.48 - Notice of constitution of liquidation committee25/09/20054.48
2.21 - Statement of Administrator's proposals03/09/20042.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Notice of resignation of Liquidator28/01/19994.16(SC)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44