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Company Name: CEREDIG MEDIA LIMITED

Company Type:

Limited Company

Company No:

05970525

Company Address:

CEREDIG MEDIA LIMITED
19 Parc Teifi Business Park
CARDIGAN
SA43 1EW


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.


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CEREDIG MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Allotment of securities - ordinary resolution18/10/1994ORES10
Redemption of shares19/05/1998RES16
SA - Shares agreement24/10/1999SA
RES09 - Confirmation of dissolution27/04/1996RES09
397a -20/09/1993397a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
395 - Particulars of a mortgage or charge29/03/1999395
VAL - Valuation Report05/05/2005VAL
RES14 - Capital/bonus issue17/11/2003RES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Notice of result of meeting of creditors26/12/20052.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
NEWINC - New Incorporation documents06/09/2001NEWINC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
363b - Annual Return04/06/2003363b
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
New Incorporation documents17/07/1996NEWINC
CERTNM - Change of name certificate30/08/2001CERTNM
Statement of Administrator's proposals10/03/19962.21
L64.01HC - Early dissolution request03/04/1998L64.01HC
AAMD - Amended Accounts06/06/1996AAMD
Particulars of a charge created by a company registered in Scotland21/06/2001410
Orders to rescind, defer or stay21/01/1998COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Register of members in non-legible form08/11/2001353a
2.7 - Administration Order17/04/19992.7
2.23 - Notice of result of meeting of creditors26/02/19972.23
Notice of striking-off action discontinued24/06/1999DISS40