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Company Name: CHILLED MEDIA LIMITED

Company Type:

Limited Company

Company No:

04506695

Company Address:

CHILLED MEDIA LIMITED
Enness Building
East Street
Bingham
NOTTINGHAM
NG13 8DS


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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CHILLED MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Confirmation of dissolution - written resolution07/12/2000WRES09
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Notice of resignation of directors or secretaries08/02/2002288b
318 - Location of directors' service con13/01/2005318
Allotment of securities20/09/2000RES10
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Statement of name31/08/2002694(4)(b)
Re-registration of a company from limited to unlimited11/10/1993CERT3
363x - Annual Return06/05/2006363x
COAD - Instrument issued under Section 244(5)19/08/1998COAD
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
3.4 - Certificate of constitution of creditors25/01/19993.4
Court Order for notice of wind up12/08/1995CO4.2S
NEWINC - New Incorporation documents27/06/1997NEWINC
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
2.20 - Notice of variation of Administration Order16/01/20062.20
VAL - Valuation Report01/01/1999VAL
2.21 - Statement of Administrator's proposals12/08/19992.21
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Increase in nominal capital - written resolution26/07/2003WRESO4
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
RES06 - Reduction of issued capital04/01/1997RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
2.20 - Notice of variation of Administration Order22/04/20032.20
2.7 - Administration Order25/07/19982.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
325 - Location of register of directors' interests in shares etc23/03/2005325
Directions to defer dissolution16/02/2001L64.04
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
SRES13 - Other resolution - special resolution07/04/1999SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Declaration of Solvency29/08/20034.70
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
225 - Change of Accounting Referenc08/12/1998225
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Redemption of shares16/05/2001RES16
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
NEWINC - New Incorporation documents06/04/2004NEWINC
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
ELRES - Elective resolution30/01/1994ELRES
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
L64.06 - Directions to defer dissolution17/05/2001L64.06
Re-registration of a company from private to public with a change of name26/08/1995CERT7
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Notice of manager's particulars15/06/1994EEIG3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
DO1 - Notice of disqualification of an indi19/11/2001DO1