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Company Name: EARTHMONKEY MEDIA

Company Type:

Non-Limited

Company Address:

EARTHMONKEY MEDIA
Valleys Innovation Centre
Navigation Pk
Abercynon
MOUNTAIN ASH
CF45 4SN


Date:

25/11/2009

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

Email Address:
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EARTHMONKEY MEDIA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership02/07/20053.6
Directions to defer dissolution13/09/1998L64.04
397a -26/04/2002397a
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Location of directors' service contracts02/01/2005318
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
RES10 - Allotment of securities22/10/1995RES10
RESO5 - Decrease in nominal capital01/02/2000RESO5
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Notice of appointment of Liquidator04/02/20044.9(SC)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Notice of striking-off action suspended08/04/1995DISS6
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
225 - Change of Accounting Referenc11/07/2006225
Allotment of securities - special resolution25/12/1997SRES10
Annual Return05/08/2004363
L64.07 - Release of Official Receiver26/04/2000L64.07
EEIG6 - Statement of name26/05/1998EEIG6
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Change of Accounting Reference Date13/09/2005225
Notice of appointment of directors or secretaries27/10/1995288a
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Decrease in nominal capital - special resolution07/08/1993SRESO5
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
New Incorporation documents20/04/2003NEWINC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Allotment of securities - special resolution30/11/2002SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
OC138 - Order of Court (Section 138)20/02/2006OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
169 - Return by a company purchasing its own08/07/1993169
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Early dissolution request18/11/2006L64.01HC
Notice of final meeting of creditors14/11/19944.43
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600