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Company Name: GN NEW MEDIA LIMITED

Company Type:

Limited Company

Company No:

05327624

Company Address:

GN NEW MEDIA LIMITED
149 Brougham Place
FARNHAM
GU9 0ED


Date:

09/11/2009

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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GN NEW MEDIA LIMITED



Companies House documents and credit reports
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123 - Notice of increase in nominal capital08/07/2005123
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
2.23 - Notice of result of meeting of creditors24/08/19982.23
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Particulars of a charge created by a company registered in Scotland24/03/2002410
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
EEIG6 - Statement of name21/11/1993EEIG6
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Location of directors' service contracts23/11/2002318
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Location of register of directors' interests in shares etc04/07/1999325
OC425 - Order of Court (Section 425)11/11/1994OC425
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Annual Return01/09/2001363s
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
AUDS - Auditor's statement08/09/1995AUDS
363x - Annual Return12/03/1995363x
51 - Application by an unlimited company to be re-registered as limited13/03/200051
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b