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Company Name: IT & MEDIA SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04220164

Company Address:

IT & MEDIA SOLUTIONS LTD
8 Carisbrooke Close
Pitsea
BASILDON
SS13 3RE


Date:

09/11/2009

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

Email Address:
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IT & MEDIA SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Order of Court for re-registration08/02/2000OCREREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
F14 - Notice of wind up28/03/1998F14
Orders to rescind, defer or stay03/05/2001COLIQ
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
VAL - Valuation Report30/04/2003VAL
6 - Cancellation of alteration to the objects of a company16/10/20016
Decrease in nominal capital - special resolution14/10/1996SRESO5
Valuation Report30/06/2003VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Notice of statement of administrator's proposals27/02/20012.7(scot)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Declaration of Solvency29/08/20034.70
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Resolution to re-register - written resolution11/05/2000WRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Scheme of Arrangement01/12/2005CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
652A - Application for striking off25/01/2002652A
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
RES06 - Reduction of issued capital16/11/1994RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
SRES15 - Change of Name Special Resolution30/03/2002SRES15
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
ELRES - Elective resolution19/11/1993ELRES
325 - Location of register of directors' interests in shares etc06/09/2004325
Other resolution - special resolution04/06/1994SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Vary share rights/names - ordinary resolution11/09/1997ORES12
AUD - Auditor's letter of resignation13/01/2003AUD
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Redemption of shares19/07/2000RES16
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Annual Return (Welsh language form)03/01/1995363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
MISC - Miscellaneous document04/03/2005MISC
12 - Declaration on application for registration04/12/199512
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
BUSADDCH - Business address changed14/12/1995BUSADDCH
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
AAMD - Amended Accounts28/02/2005AAMD
4.48 - Notice of constitution of liquidation committee08/04/20034.48
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
CERTNM - Change of name certificate14/04/1994CERTNM
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)