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Company Name: CRUCIAL MEDIA CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05558746

Company Address:

CRUCIAL MEDIA CONSULTANCY LIMITED
Aspect Court 47A Park Square
East Leeds
LEEDS
LS1 2NL


Date:

01/12/2009

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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CRUCIAL MEDIA CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital14/08/2004123
Notice of statement of administrator's proposals07/08/19972.7(scot)
Order of Court (Section 425)26/05/1994OC425
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
2.21 - Statement of Administrator's proposals08/10/20032.21
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Mortgage Register28/04/1997ZMORT REG
53 - Application by a public company for re-registration as a private company13/10/200253
1.1 - Report of meeting approving voluntary arran01/03/20011.1
362 - Notice of place where an oversea branch register is kept03/09/2003362
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Re-registration of a company from unlimited to limited14/03/2001CERT1
L64.04 - Directions to defer dissolution26/11/2002L64.04
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
RES16 - Redemption of shares09/06/1996RES16
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Re-registration of a company from private to public09/07/1996CERT5
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
AUD - Auditor's letter of resignation27/02/2001AUD
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Purchase own shares - extraordinary resolution23/06/1997ERES08
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
RES03 - Exempt from appointment of auditor25/09/2002RES03
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
PROSP - Prospectus13/07/1997PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Return of final meeting in members' voluntary winding-up25/05/20064.71
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
EEIG1 - Statement of name17/10/2005EEIG1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14