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Company Name: GRANT CORPORATE MEDIA LIMITED

Company Type:

Limited Company

Company No:

03920556

Company Address:

GRANT CORPORATE MEDIA LIMITED
5TH Floor
43 Saint Georges Drive
LONDON
SW1V 4DG


Date:

30/11/2009

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

Email Address:
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GRANT CORPORATE MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
51 - Application by an unlimited company to be re-registered as limited26/01/200551
401 - Register of Charges02/07/1998401
Notice of appointment of Liquidator15/06/19944.9(SC)
COCOMP - Order to wind up03/05/2006COCOMP
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Order of Court18/05/1998OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
2.23 - Notice of result of meeting of creditors31/10/19932.23
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
RES12 - Vary share rights/names11/12/1993RES12
Purchase own shares11/09/2006RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Administrator's Abstract of receipts and payments03/09/20022.15
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
2.20 - Notice of variation of Administration Order19/05/20062.20
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Location of register of directors' interests in shares etc30/10/1996325
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
287 - Change in situation or address of Registered Office21/03/1994287
Vary share rights/names - written resolution01/02/2001WRES12
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Notice of statement of administrator's proposals20/04/20012.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
RELREC - Official Receiver's release24/04/2005RELREC
4.43 - Notice of final meeting of creditors11/02/20064.43
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
RES02 - esolution to re-register25/09/2000RES02
Early dissolution request07/10/1993L64.01HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Re-registration of a company from limited to unlimited01/05/1998CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Notice of death of Liquidator16/09/19974.18(SC)
Application by a private company for re-registration as a public company30/12/200143(3)
EEIG2 - Statement of name11/12/2002EEIG2
652A - Application for striking off14/11/1998652A
12 - Declaration on application for registration17/07/200512
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
225 - Change of Accounting Referenc18/02/2006225
2.18 - Notice of Order to deal with charged property11/02/20052.18
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
BS - Balance sheet21/04/1998BS
Return by an oversea company that the company is being wound up19/08/2005703P(1)
RES09 - Confirmation of dissolution04/02/2005RES09
Notice to Official Receiver of winding-up order19/08/19964.13
Certificate of constitution of creditors27/01/20063.4
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Purchase own shares05/03/2006RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
3.8 - Notice of Order to dispose of charged property26/11/19933.8
EEIG6 - Statement of name22/06/2002EEIG6
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Vary share rights/names13/09/2005RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Early dissolution request20/01/2000L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
AAMD - Amended Accounts22/09/2000AAMD
288a - Notice of appointment of directors or secretaries12/01/1998288a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Return of alteration in the charter03/10/1993692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
RES10 - Allotment of securities22/10/1994RES10