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Company Name: HERBERT MEDIA

Company Type:

Non-Limited

Company Address:

HERBERT MEDIA
The Herbert
Jordan Well
COVENTRY
CV1 5QP


Date:

01/12/2009

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

Email Address:


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

HERBERT MEDIA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents11/04/2000NEWINC
Notice of discharge of administration order03/11/20002.4(scot)
EEIG2 - Statement of name13/08/1997EEIG2
Capital/bonus issue - special resolution01/02/2003SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
3.7 - Notice of Administrative Receiver's death22/01/20013.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
3.10 - Administrative Receiver's report12/05/19973.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
VAL - Valuation Report26/05/1993VAL
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ELRES - Elective resolution13/04/2006ELRES
SRES15 - Change of Name Special Resolution31/12/2005SRES15
4.70 - Declaration of Solvency06/12/20014.70
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
1.1 - Report of meeting approving voluntary arran19/10/19981.1
363a - Annual Return16/01/1999363a
288a - Notice of appointment of directors or secretaries05/01/1994288a
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Notice of dismissal of petition for administration order04/06/20042.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
RES10 - Allotment of securities08/11/2005RES10
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
288b - Notice of resignation of directors or secretaries29/10/2006288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
AAMD - Amended Accounts11/07/2005AAMD
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
ELRES - Elective resolution13/06/1996ELRES
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
L64.07 - Release of Official Receiver06/01/2006L64.07
COCOMP - Order to wind up03/12/1999COCOMP
363 - Annual Return21/10/1995363
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
RES16 - Redemption of shares06/05/2000RES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Notice of place where an oversea branch register is kept20/11/1997362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
AUDR - Auditor's report14/09/1996AUDR
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
288b - Notice of resignation of directors or secretaries04/11/1995288b
Statement of company's affairs23/07/20044.20
BS - Balance sheet30/08/2002BS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652