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Company Name: C60 MEDIA LIMITED

Company Type:

Limited Company

Company No:

05690605

Company Address:

C60 MEDIA LIMITED
C60 Media Richmond Road
BRADFORD
BD7 1DP


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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C60 MEDIA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
4.51 - Certificate that creditors have been paid in full18/06/20054.51
363a - Annual Return15/10/1998363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Order of Court for re-registration02/06/1995OCREREG
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Declaration on application for registration11/10/199412
4.20 - Statement of company's affairs20/07/19994.20
Notice of completion of voluntary arrangement20/02/19961.4
Notice of disqualification order against a body corporate22/04/2000DO2
Notice of appointment of Liquidator19/10/19954.9(SC)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Exempt from appointment of auditor - written resolution28/03/1999WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Application by an unlimited company to be re-registered as limited13/05/200051
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
318 - Location of directors' service con08/06/1994318
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
MISC - Miscellaneous document11/05/2003MISC
PROSP - Prospectus06/04/2000PROSP
AUDS - Auditor's statement10/08/2000AUDS
PROSP - Prospectus30/11/2005PROSP
Re-registration of a company from private to public with a change of name04/02/1998CERT7
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
L64.01 - Early dissolution request08/03/1999L64.01
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Confirmation of dissolution - special resolution12/03/2005SRES09
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Liquidator's statement of receipts and payment24/02/20014.6(SC)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Application by a public company for re-registration as a private company30/08/199953
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
2.23 - Notice of result of meeting of creditors17/02/20032.23
OC138 - Order of Court (Section 138)05/01/1999OC138
L64.01 - Early dissolution request28/05/1998L64.01
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
401 - Register of Charges13/09/2001401
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
288b - Notice of resignation of directors or secretaries09/04/2000288b