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Company Name: EUROCK MEDIAVENTURE LIMITED

Company Type:

Limited Company

Company No:

05412103

Company Address:

EUROCK MEDIAVENTURE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2009

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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EUROCK MEDIAVENTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
MISC - Miscellaneous document15/04/2006MISC
Other resolution - ordinary resolution31/08/1999ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
RELREC - Official Receiver's release22/10/1997RELREC
2.7 - Administration Order19/02/19992.7
Order of Court06/01/1995OC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Notice of variation of administration order28/05/20062.12(scot)
Shares agreement09/01/1999SA
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
123 - Notice of increase in nominal capital25/06/2000123
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
DO1 - Notice of disqualification of an indi25/10/1993DO1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
L64.04 - Directions to defer dissolution14/02/2005L64.04
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
COCOMP - Order to wind up22/06/1994COCOMP
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
AUDR - Auditor's report23/08/1994AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Miscellaneous document12/02/1997MISC
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
363s - Annual Return08/03/1995363s
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Annual Accounts21/05/1996AA
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Notice of increase in nominal capital13/06/2002123
Notice of Receiver's report20/02/20043.5(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Resolution to re-register - extraordinary resolution26/02/1994ERES02
395 - Particulars of a mortgage or charge11/12/1993395
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
L64.07 - Release of Official Receiver20/04/2004L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Order of Court (Section 425)07/03/1999OC425
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Resolution to re-register - ordinary resolution02/07/2000ORES02
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Decrease in nominal capital16/09/1994RESO5
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Purchase own shares - special resolution24/12/1997SRES08
363x - Annual Return08/12/1996363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
SA - Shares agreement30/06/2001SA
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
DO1 - Notice of disqualification of an indi20/07/1996DO1
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Auditor's report27/10/2004AUDR
Abstract of receipt and payments in receivership28/11/20033.6
Administrative Receiver's report15/08/20023.10
ZMORT REG - Mortgage Register09/05/1998ZMORT REG