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Company Name: INTERNATIONAL MEDIA INFRASTRUCTURE LTD

Company Type:

Limited Company

Company No:

05972362

Company Address:

INTERNATIONAL MEDIA INFRASTRUCTURE LTD
Bcm Wave
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

05/12/2009

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

Email Address:
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INTERNATIONAL MEDIA INFRASTRUCTURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
MISC - Miscellaneous document11/05/2003MISC
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of Receiver's report25/09/20013.5(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Notice of documents and particulars required to be filed09/11/2002EEIG4
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Location of directors' service contracts10/02/2005318
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Notice of increase in nominal capital25/05/2000123
Purchase own shares - written resolution16/11/1995WRES08
Annual Return02/12/1993363
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
AUDR - Auditor's report04/06/2000AUDR
405(1) - Notice of appointment of Receiver23/04/1999405(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Resolution to re-register - written resolution05/10/1995WRES02
Exempt from appointment of auditor - special resolution22/03/2001SRES03
1.4 - Notice of completion of voluntary arrang18/03/19981.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
OC - Order of Court02/03/1999OC
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Release of Official Receiver27/08/1998L64.07HC
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Abstract of receipt and payments in receivership26/03/20003.6
363x - Annual Return18/08/1998363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
3.10 - Administrative Receiver's report28/09/19953.10
Application to the Court for cancellation of resolution for re-registration23/12/200554