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Company Name: GRB MEDIA LTD

Company Type:

Limited Company

Company No:

05818010

Company Address:

GRB MEDIA LTD
Base Front Flat Pentland House
188 Cromwell Road
LONDON
SW5 0SJ


Date:

06/12/2009

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

Email Address:
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To view the most up to date company information on grb media ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on grb media ltd, please click on the link below:

GRB MEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
NEWINC - New Incorporation documents19/11/1994NEWINC
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
288a - Notice of appointment of directors or secretaries24/03/2005288a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Auditor's statement30/04/2000AUDS
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
RESO4 - Increase in nominal capital14/08/2001RESO4
363 - Annual Return05/05/1995363
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Redemption of shares - special resolution24/05/1994SRES16
Return by a company purchasing its own shares21/10/1999169
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Notice of administration order26/02/19952.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
652A - Application for striking off10/09/1995652A
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Notice of resignation of directors or secretaries05/09/1997288b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
OC425 - Order of Court (Section 425)17/11/1993OC425
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Notice of Administration Order15/04/20032.6
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Order of Court (Section 138)25/06/1994OC138
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
362 - Notice of place where an oversea branch register is kept16/09/2004362
2.19 - Notice of discharge of Administration Order06/05/20052.19
Notice of final meeting of creditors11/11/19974.43
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Notice of death of Liquidator19/02/19954.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
363 - Annual Return30/06/2002363
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Administrative Receiver's report30/01/20063.10
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Annual Return24/06/2001363x
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Order of Court for re-registration14/12/1997OCREREG
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
386 - Notice of passing of resolution removing an auditor07/12/2005386
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Notice of vacation of office by Voluntary Liquidator11/05/19984.46