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Company Name: CROSLAND MEDIA SERVICES LIMITED

Company Type:

Limited Company

Company No:

03950201

Company Address:

CROSLAND MEDIA SERVICES LIMITED
5 Kirkby Close
RUGBY
CV21 1TT


Date:

09/11/2009

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

Email Address:
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CROSLAND MEDIA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
401 - Register of Charges30/09/1993401
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Notice of Administration Order28/02/19982.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
RES14 - Capital/bonus issue25/11/2005RES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
397a -17/04/2002397a
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Application by a public company for re-registration as a private company17/08/199553
169 - Return by a company purchasing its own27/04/2000169
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Notice of Order to dispose of charged property19/07/20013.8
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
OC - Order of Court01/09/1993OC
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
397a -06/01/2005397a
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
EEIG2 - Statement of name14/08/2001EEIG2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Auditor's report07/03/1997AUDR
Redemption of shares - ordinary resolution24/10/1995ORES16
RES09 - Confirmation of dissolution21/03/2005RES09
Purchase own shares - special resolution04/01/2004SRES08
Vary share rights/names - ordinary resolution16/05/1997ORES12
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Notice of Administration Order25/09/20052.6
Cancellation of alteration to the objects of a company16/04/19946
Purchase own shares - special resolution12/02/2005SRES08
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Register of Charges22/05/2004401
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Amended Accounts04/11/2002AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Notice of wind up03/04/2005F14
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
363x - Annual Return13/11/1996363x
L64.06 - Directions to defer dissolution27/11/1998L64.06
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Declaration of solvency31/10/20024.25(SC)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
363b - Annual Return15/10/2006363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
BS - Balance sheet28/07/2001BS
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02