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Company Name: BX2 DIGITAL MEDIA CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05776938

Company Address:

BX2 DIGITAL MEDIA CONSULTANCY LIMITED
Fourth Floor C/O Tsm
4 New Burlington Street
LONDON
W1S 2JG


Date:

23/11/2008

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

Email Address:
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BX2 DIGITAL MEDIA CONSULTANCY LIMITED



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Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
2.23 - Notice of result of meeting of creditors13/11/20022.23
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
2.20 - Notice of variation of Administration Order16/08/19992.20
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
RES10 - Allotment of securities18/06/1996RES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of intention to carry on business as an investment company12/04/2006266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
363x - Annual Return24/01/1996363x
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
123 - Notice of increase in nominal capital15/04/1995123
VAL - Valuation Report29/05/2004VAL
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Annual Return15/05/2004363s
Prospectus30/01/1994PROSP
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
New Incorporation documents09/10/1993NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Notice of administration order17/06/19982.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
4.43 - Notice of final meeting of creditors15/12/20004.43
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of winding up order10/10/20004.2(SC)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Confirmation of dissolution10/05/1995RES09
3.4 - Certificate of constitution of creditors24/07/19973.4