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Company Name: CURZON SQUARE MEDIA LIMITED

Company Type:

Limited Company

Company No:

05624639

Company Address:

CURZON SQUARE MEDIA LIMITED
1 Park Row
LEEDS
LS1 5AB


Date:

29/11/2009

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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CURZON SQUARE MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Allotment of securities - extraordinary resolution11/01/2003ERES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
12 - Declaration on application for registration26/05/199912
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Register of Charges09/03/2000401
Register of members21/05/1999353
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
WRES13 - Other resolution - written resolution19/10/1999WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
2.6 - Notice of Administration Order17/11/20002.6
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Notice of discharge of Administration Order24/08/19982.19
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
L64.01HC - Early dissolution request18/02/1995L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Redemption of shares - extraordinary resolution20/06/2005ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Annual Return (Welsh language form)11/06/1995363CYM
Resolution to re-register - written resolution26/03/2005WRES02
353a - Register of members in non-legible form25/11/2005353a
Release of Official Receiver08/12/2006L64.07HC
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Release of Official Receiver15/05/1996L64.07
Application by a public company for re-registration as a private company19/06/199753
Application to the Court for cancellation of resolution for re-registration04/12/199854
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Balance sheet30/12/1995BS
Administrator's Abstract of receipts and payments27/04/19992.15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
RES09 - Confirmation of dissolution08/10/1996RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Statement of name31/01/1998EEIG2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
AAMD - Amended Accounts15/12/1998AAMD
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Administrator's Abstract of receipts and payments16/07/20012.15
Location of register of directors' interests in shares etc13/02/1994325
Notice of statement of administrator's proposals16/10/20032.7(scot)
288b - Notice of resignation of directors or secretaries04/03/2004288b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Certificate of specific penalty22/02/1995SPECPEN
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
363x - Annual Return23/12/2001363x
AA - Annual Accounts25/08/1993AA
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
RESO4 - Increase in nominal capital13/11/1993RESO4
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
363s - Annual Return06/01/2002363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Directions to defer dissolution19/09/2006L64.06
RES08 - Purchase own shares15/06/2003RES08
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
53 - Application by a public company for re-registration as a private company06/12/199353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX