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Company Name: CAPTIMAX SPORTS MEDIA LIMITED

Company Type:

Limited Company

Company No:

04228068

Company Address:

CAPTIMAX SPORTS MEDIA LIMITED
Pine Bungalow
Longmoor Road
LIPHOOK
GU30 7PG


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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CAPTIMAX SPORTS MEDIA LIMITED



Companies House documents and credit reports
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RES06 - Reduction of issued capital27/12/2001RES06
Notice of Order to dispose of charged property27/12/19943.8
3.8 - Notice of Order to dispose of charged property03/04/20003.8
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Location of register of directors' interests in shares etc04/07/1999325
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice of result of meeting of creditors02/02/20052.23
225 - Change of Accounting Referenc02/10/1999225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Decrease in nominal capital - special resolution21/10/2004SRESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
2.20 - Notice of variation of Administration Order25/07/20052.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
RES07 - Financial assistance in shares acquisition27/11/1994RES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Particulars of a mortgage or charge20/02/2002395
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Change in situation or address of Registered Office09/07/2002287
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
SA - Shares agreement14/11/2002SA
287 - Change in situation or address of Registered Office24/11/2005287
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
694(4)(b) - Statement of name06/07/1994694(4)(b)
DO1 - Notice of disqualification of an indi09/08/1997DO1
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
694(4)(a) - Statement of name07/08/2001694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
363b - Annual Return06/03/1994363b
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
RESO4 - Increase in nominal capital09/11/2002RESO4
New Incorporation documents21/11/2001NEWINC
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
363s - Annual Return22/10/2004363s
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Location of register of directors' interests in shares etc14/03/1994325
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
OC - Order of Court04/10/1998OC
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
1.1 - Report of meeting approving voluntary arran15/06/19961.1
6 - Cancellation of alteration to the objects of a company16/10/20016
Notice of manager's particulars02/10/2004EEIG3
Orders to rescind, defer or stay11/05/2006COLIQ
SRES15 - Change of Name Special Resolution17/09/1999SRES15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
694(4)(b) - Statement of name20/09/1993694(4)(b)
RESO4 - Increase in nominal capital23/01/1997RESO4
287 - Change in situation or address of Registered Office21/03/1994287
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
BONA - Bona Vacantia disclaimer20/02/1996BONA
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Change of Accounting Reference Date01/09/2002225
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)