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Company Name: CADA MEDIA LIMITED

Company Type:

Limited Company

Company No:

05809232

Company Address:

CADA MEDIA LIMITED
70 Barons Keep Gliddon Road
LONDON
W14 9AU


Date:

27/11/2009

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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CADA MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
PROSP - Prospectus30/11/2005PROSP
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
4.48 - Notice of constitution of liquidation committee20/01/20054.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Capital/bonus issue - ordinary resolution26/09/2004ORES14
652A - Application for striking off16/04/1999652A
401 - Register of Charges25/01/1999401
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Allotment of securities - written resolution18/08/2004WRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
363 - Annual Return05/02/1995363
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Capital/bonus issue - written resolution10/05/2003WRES14
Notice of discharge of administration order01/07/20042.4(scot)
Increase in nominal capital01/11/1995RESO4
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Balance sheet27/02/2000BS
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
287 - Change in situation or address of Registered Office11/05/2004287
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Notice of receiver's death30/10/20063.3(scot)
Notice of discharge of Administration Order25/04/19962.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
ELRES - Elective resolution18/04/2003ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
53 - Application by a public company for re-registration as a private company16/03/199753
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
123 - Notice of increase in nominal capital12/07/1995123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Registration as Friendly Society02/03/2001CERTIPS
Amended Accounts23/05/1993AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Allotment of securities11/07/2004RES10
363x - Annual Return14/01/2002363x
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
AUD - Auditor's letter of resignation12/05/1997AUD
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
123 - Notice of increase in nominal capital12/11/1998123
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
2.21 - Statement of Administrator's proposals01/09/20022.21
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Change in situation or address of Registered Office09/07/2002287
RES09 - Confirmation of dissolution18/08/2004RES09
RES13 - Other resolution23/04/1997RES13
Statement of name27/11/2001EEIG1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Statement of name06/12/1997EEIG6
Notice of receiver's death22/01/20023.3(scot)
Notice of Order to deal with charged property29/10/20062.18
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Change of accounting reference date (Welsh form)08/05/1996225CYM
3.4 - Certificate of constitution of creditors29/10/19993.4
Notice of Receiver's report10/07/19943.5(scot)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)