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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:

04/12/2009

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.


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IT & MEDIA SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Certificate that creditors have been paid in full09/06/19964.51
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Particulars of a charge created by a company registered in Scotland09/07/2003410
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
RES09 - Confirmation of dissolution07/01/2001RES09
OC138 - Order of Court (Section 138)13/11/2004OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Order of Court13/12/1995OC
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
RES08 - Purchase own shares29/09/1998RES08
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
363x - Annual Return06/05/2006363x
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Notice of disqualification of an individual12/12/1996DO1
Capital/bonus issue - written resolution10/05/2003WRES14
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
COCOMP - Order to wind up12/11/2006COCOMP
Notice of striking-off action suspended25/03/2005DISS6
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
3.10 - Administrative Receiver's report28/02/20053.10
AAMD - Amended Accounts13/03/1995AAMD
EEIG2 - Statement of name28/07/1993EEIG2
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Exempt from appointment of auditor - special resolution22/03/2001SRES03
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
652C - Withdrawal of application for striking off30/01/2000652C
4.48 - Notice of constitution of liquidation committee06/04/20024.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
NEWINC - New Incorporation documents08/01/2005NEWINC
OC138 - Order of Court (Section 138)23/08/1994OC138
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
L64.06 - Directions to defer dissolution14/10/2004L64.06
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
RES16 - Redemption of shares15/03/1996RES16