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Company Name: HIRAETH MIXED MEDIA LIMITED

Company Type:

Limited Company

Company No:

04193604

Company Address:

HIRAETH MIXED MEDIA LIMITED
C/O Lonsdale & Partners Kendal
House Murley Moss Business
Village Oxenholme Road
KENDAL
LA9 7RL


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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HIRAETH MIXED MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited05/09/199951
Declaration on application for registration24/02/200112
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
SA - Shares agreement22/07/2004SA
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
363b - Annual Return20/07/2006363b
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Notice of completion of voluntary arrangement11/07/19991.4
3.4 - Certificate of constitution of creditors04/03/19963.4
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Statement of name19/03/2006EEIG1
363a - Annual Return31/03/2004363a
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
EEIG6 - Statement of name21/09/1994EEIG6
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
RES11 - Disapplication of pre-emption rights10/02/1999RES11
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
WRES13 - Other resolution - written resolution11/02/2001WRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
318 - Location of directors' service con30/01/1999318
Notice of Order to deal with charged property08/07/19992.18