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Company Name: CARAT MEDIA SERVICES ASIA PACIFIC LIMITED

Company Type:

Limited Company

Company No:

03857307

Company Address:

CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
43-45 Portman Square
LONDON
W1H 6LY


Date:

30/11/2009

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.


To view the most up to date company information on carat media services asia pacific limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on carat media services asia pacific limited, please click on the link below:

CARAT MEDIA SERVICES ASIA PACIFIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off15/06/1999652C
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Notice of petition for administration order18/03/20002.1(scot)
353a - Register of members in non-legible form27/07/2006353a
Notice of final meeting of creditors27/08/20034.43
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Mortgage Register29/07/1999ZMORT REG
RES06 - Reduction of issued capital03/09/2001RES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
BUSADDCH - Business address changed26/08/2006BUSADDCH
4.70 - Declaration of Solvency25/04/19954.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
RES08 - Purchase own shares13/03/1994RES08
WRES13 - Other resolution - written resolution03/03/2005WRES13
363 - Annual Return24/11/1996363
Annual Return (Welsh language form)21/01/1997363CYM
Vary share rights/names - special resolution22/12/1995SRES12
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
652A - Application for striking off16/06/2004652A
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
DO1 - Notice of disqualification of an indi15/02/1996DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
288a - Notice of appointment of directors or secretaries16/03/1995288a
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
AA - Annual Accounts09/04/2001AA
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
3.4 - Certificate of constitution of creditors28/05/19953.4
Resolution to re-register04/01/2003RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Administrator's abstract of receipts and payments09/07/19942.9(SC)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Resolution to re-register - special resolution02/01/2004SRES02
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
COCOMP - Order to wind up15/01/1999COCOMP
353 - Register of members11/04/2004353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Register of Charges10/04/2006401
169 - Return by a company purchasing its own11/02/1995169
SA - Shares agreement10/05/2001SA
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
DISS40 - Notice of striking-off action disc18/08/1996DISS40
287 - Change in situation or address of Registered Office01/03/1998287
2.7 - Administration Order10/09/20022.7
Allotment of securities28/06/2003RES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)