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Company Name: KAROS MEDIA SERVICES LIMITED

Company Type:

Limited Company

Company No:

04436238

Company Address:

KAROS MEDIA SERVICES LIMITED
50 South Ealing Road
LONDON
W5 4QY


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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KAROS MEDIA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration05/03/1997MAR
652A - Application for striking off22/09/1994652A
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
288b - Notice of resignation of directors or secretaries07/11/1993288b
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
AA - Annual Accounts14/07/1998AA
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
225 - Change of Accounting Referenc13/03/2004225
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
362 - Notice of place where an oversea branch register is kept30/12/1996362
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
RES09 - Confirmation of dissolution18/04/1999RES09
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Vary share rights/names03/01/1999RES12
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Notice of constitution of liquidation committee02/07/20024.48
Declaration on application for registration (Welsh language form).06/05/199312CYM
123 - Notice of increase in nominal capital12/12/1999123
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Notice of receiver's death06/10/20063.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
4.43 - Notice of final meeting of creditors07/11/19954.43
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Memorandum and Articles - used in re-registration16/07/2004MAR
288b - Notice of resignation of directors or secretaries08/05/2004288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Resolution to re-register - special resolution09/11/1994SRES02
353a - Register of members in non-legible form30/10/2002353a
Redemption of shares - ordinary resolution05/03/1996ORES16
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
L64.01HC - Early dissolution request21/11/2004L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Statement of name19/09/2006694(4)(a)
363a - Annual Return15/10/2001363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Order of Court for re-registration18/05/1995OCREREG
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
386 - Notice of passing of resolution removing an auditor20/04/1993386
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Declaration on application for registration06/09/200312
362 - Notice of place where an oversea branch register is kept21/10/1996362
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Particulars of a charge created by a company registered in Scotland23/03/2001410