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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:

03/12/2009

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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GN NEW MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release03/05/1994RELREC
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
RES03 - Exempt from appointment of auditor25/02/2004RES03
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Notice of appointment of Receiver26/04/2005405(1)
Notice of place where an oversea branch register is kept02/09/2001362
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of passing of resolution removing an auditor10/03/2000386
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of change of directors or secretaries or in their particulars25/10/2006288c
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
4.51 - Certificate that creditors have been paid in full17/03/20014.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
652A - Application for striking off10/09/1995652A
Reduction of issued capital01/07/1993RES06
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
MA - Memorandum and Articles15/05/1993MA
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
363x - Annual Return05/04/1995363x
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Notice of final meeting of creditors14/08/19954.43
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Directions to defer dissolution27/09/1993L64.04
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Certificate that creditors have been paid in full14/11/20064.51
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
EEIG2 - Statement of name05/11/1998EEIG2
Statement of name15/11/1994EEIG6
169 - Return by a company purchasing its own16/03/2004169
Re-registration of a company from public to private with a change of name04/08/1993CERT11
362 - Notice of place where an oversea branch register is kept04/10/1993362
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Notice of discharge of Administration Order17/06/20062.19
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
VAL - Valuation Report26/10/1997VAL
DISS40 - Notice of striking-off action disc19/01/2004DISS40
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Orders to rescind, defer or stay21/04/2004COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
363s - Annual Return22/09/1993363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Allotment of securities - special resolution03/06/1993SRES10
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Certificate of constitution of creditors27/01/20063.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86