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Company Name: BY 4 MEDIA LTD

Company Type:

Limited Company

Company No:

05944710

Company Address:

BY 4 MEDIA LTD
Prime Service
483 Green Lanes
LONDON
N13 4BS


Date:

23/11/2008

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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BY 4 MEDIA LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Early dissolution request23/02/2002L64.01
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Notice of Administrative Receiver's death04/09/19943.7
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice of variation of administration order01/07/20002.12(scot)
Location of directors' service contracts24/08/2001318
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Exempt from appointment of auditor14/02/1996RES03
Certificate of specific penalty25/07/1993SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Notice of death of Voluntary Liquidator15/07/19964.44
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
3.4 - Certificate of constitution of creditors03/11/19983.4
Annual Return05/07/1995363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
4.70 - Declaration of Solvency09/04/20004.70
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Notice of death of Voluntary Liquidator25/11/20034.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
123 - Notice of increase in nominal capital19/07/1996123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Registration as Friendly Society26/10/2003CERTIPS
Notice of order to deal with secured property04/06/19982.11(scot)
OC138 - Order of Court (Section 138)19/01/1994OC138
Cancellation of alteration to the objects of a company16/04/19946
Decrease in nominal capital29/05/1994RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Notice of resignation of Liquidator01/02/20044.16(SC)
225 - Change of Accounting Referenc10/10/2006225
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
2.23 - Notice of result of meeting of creditors20/12/19972.23
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
MA - Memorandum and Articles15/02/2003MA
Notice of appointment of Liquidator08/11/19934.9(SC)
Particulars of an issue of secured debentures in a series07/04/1997397a
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
NEWINC - New Incorporation documents15/11/2002NEWINC
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
652A - Application for striking off26/08/1999652A