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Company Name: CAVENDISH MEDIA LIMITED

Company Type:

Limited Company

Company No:

03982290

Company Address:

CAVENDISH MEDIA LIMITED
Devonshire House
146 Bishopsgate
LONDON
EC2M 4JX


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CAVENDISH MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
OC138 - Order of Court (Section 138)20/07/1994OC138
Re-registration of a company from private to public06/07/1997CERT5
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
BUSADDCH - Business address changed28/02/2002BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
53 - Application by a public company for re-registration as a private company04/09/199553
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
AUD - Auditor's letter of resignation31/03/1995AUD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
RES06 - Reduction of issued capital21/04/1998RES06
Redemption of shares - special resolution30/05/1993SRES16
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
MISC - Miscellaneous document18/05/1998MISC
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Exempt from appointment of auditor - written resolution06/03/2000WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Application by an unlimited company to be re-registered as limited29/04/199651
Notice of statement of administrator's proposals28/06/20012.7(scot)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
WRES13 - Other resolution - written resolution13/04/2003WRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
OCREREG - Order of Court for re-registration03/08/1999OCREREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
288b - Notice of resignation of directors or secretaries23/06/1999288b
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
12 - Declaration on application for registration08/05/200612
Decrease in nominal capital - special resolution27/11/1996SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Particulars of an issue of secured debentures in a series23/02/1997397a
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
RES13 - Other resolution21/03/1997RES13
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Particulars of an issue of secured debentures in a series27/02/2006397a
Confirmation of dissolution - written resolution25/02/2000WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Notice of change of directors or secretaries or in their particulars04/12/1996288c
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Other resolution - extraordinary resolution29/03/2004ERES13
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ