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Company Name: HD MEDIA SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC286161

Company Address:

HD MEDIA SERVICES LIMITED
163 Tantallon Road Shawlands
GLASGOW
G41 3LU


Date:

25/11/2009

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.


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

HD MEDIA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Auditor's statement08/03/1995AUDS
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
363x - Annual Return14/08/1994363x
RES03 - Exempt from appointment of auditor11/02/1998RES03
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
RES03 - Exempt from appointment of auditor24/04/1994RES03
L64.01 - Early dissolution request19/05/2002L64.01
VAL - Valuation Report10/07/2001VAL
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
RESO5 - Decrease in nominal capital25/09/2004RESO5
Notice of appointment of a Receiver by the Court12/01/19972(scot)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of striking-off action discontinued01/07/2000DISS40
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
363a - Annual Return28/01/2004363a
RES02 - esolution to re-register20/03/1999RES02
RELREC - Official Receiver's release07/04/1999RELREC
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
RES02 - esolution to re-register17/08/2000RES02
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Bona Vacantia disclaimer02/03/1997BONA
Location of directors' service contracts27/02/2001318
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
WRES13 - Other resolution - written resolution26/02/2004WRES13
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Declaration of Solvency29/08/20034.70
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
RESO5 - Decrease in nominal capital09/02/2000RESO5
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Particulars of a charge created by a company registered in Scotland11/11/2001410
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Allotment of securities - special resolution23/07/2001SRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
OC425 - Order of Court (Section 425)11/02/1994OC425
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
RES08 - Purchase own shares15/02/1999RES08
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Notice of closure of a place of business of an oversea company24/05/1999CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Particulars of an issue of secured debentures in a series23/02/1997397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
RES11 - Disapplication of pre-emption rights26/11/1993RES11
12 - Declaration on application for registration28/03/200212
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
287 - Change in situation or address of Registered Office24/11/2005287
CLOSE - Scheme of Arrangement01/09/1998CLOSE
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
L64.01HC - Early dissolution request31/01/1996L64.01HC