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Company Name: DAD MEDIA LIMITED

Company Type:

Limited Company

Company No:

05987357

Company Address:

DAD MEDIA LIMITED
9 Waterside
Station Road
HARPENDEN
AL5 4US


Date:

27/11/2009

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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DAD MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
363b - Annual Return26/04/2003363b
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
1.4 - Notice of completion of voluntary arrang04/08/19971.4
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Scheme of Arrangement22/02/2006CLOSE
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
2.6 - Notice of Administration Order11/05/20062.6
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
AAMD - Amended Accounts22/09/2000AAMD
Confirmation of dissolution - special resolution16/08/1997SRES09
Early dissolution request09/07/1997L64.01HC
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
L64.01 - Early dissolution request29/05/1993L64.01
Annual Return30/08/2002363a
Resolution to re-register - ordinary resolution02/07/2000ORES02
53 - Application by a public company for re-registration as a private company08/08/199553
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Miscellaneous document16/02/1999MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Decrease in nominal capital - special resolution02/05/2001SRESO5
Notice of variation of administration order11/05/20062.12(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
RES10 - Allotment of securities24/02/2003RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Confirmation of dissolution - special resolution19/02/1995SRES09
4.43 - Notice of final meeting of creditors11/11/20004.43
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Directions to defer dissolution19/12/2002L64.06
Notice of order to deal with secured property11/01/20022.11(scot)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
WRES13 - Other resolution - written resolution03/01/2005WRES13
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Notice of order to deal with secured property22/01/20022.11(scot)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice of Administration Order25/09/20052.6
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
363 - Annual Return05/05/1995363
Declaration on application for registration01/10/199612
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)