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Company Name: ELEKTROMEDIA LIMITED

Company Type:

Limited Company

Company No:

05654166

Company Address:

ELEKTROMEDIA LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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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ELEKTROMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
OC425 - Order of Court (Section 425)30/06/1999OC425
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Re-registration of a company from public to private with a change of name25/03/1995CERT11
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
PROSP - Prospectus13/10/1995PROSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
652C - Withdrawal of application for striking off19/07/2005652C
123 - Notice of increase in nominal capital12/08/2006123
2.21 - Statement of Administrator's proposals09/02/20002.21
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
363s - Annual Return22/10/2004363s
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
401 - Register of Charges27/04/2004401
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Statement of name12/09/1999694(4)(b)
Other resolution - special resolution26/01/2006SRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Other resolution - extraordinary resolution27/04/2006ERES13
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
386 - Notice of passing of resolution removing an auditor19/05/1993386
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
BUSADDCH - Business address changed28/09/2003BUSADDCH
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Re-registration of a company from unlimited to limited24/02/2005CERT1
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Purchase own shares - ordinary resolution11/03/2002ORES08
395 - Particulars of a mortgage or charge10/01/2000395
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
BONA - Bona Vacantia disclaimer02/02/1995BONA
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Other resolution - written resolution22/01/1995WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Application to the Court for cancellation of resolution for re-registration02/05/200054
363x - Annual Return26/06/2001363x
4.70 - Declaration of Solvency15/06/20014.70
2.23 - Notice of result of meeting of creditors20/12/19972.23
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Increase in nominal capital31/10/1993RESO4
Annual Return16/07/1998363
318 - Location of directors' service con13/06/1997318