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Company Name: KAY MEDIA LIMITED

Company Type:

Limited Company

Company No:

03994848

Company Address:

KAY MEDIA LIMITED
Suite 2 Fountain House
1A Elm Park
STANMORE
HA7 4AU


Date:

22/11/2009

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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KAY MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Vary share rights/names - extraordinary resolution30/10/2002ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Return delivered for registration of a branch of an oversea company31/08/1994BR1
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Allotment of securities04/07/1993RES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Increase in nominal capital - special resolution25/08/2005SRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
363s - Annual Return19/07/1995363s
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Certificate of release of Liquidator29/10/20004.14(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
RELREC - Official Receiver's release21/08/2000RELREC
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
OC138 - Order of Court (Section 138)30/07/1993OC138
363b - Annual Return29/03/2000363b
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
363 - Annual Return19/10/2005363
652A - Application for striking off25/01/2002652A
Notice of leave granted in relation to a disqualification order15/11/2003DO3
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
53 - Application by a public company for re-registration as a private company29/11/200353
Instrument issued under Section 244(5)01/11/2005COAD
New Incorporation documents21/02/2000NEWINC
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Liquidator's statement of receipts and payments25/05/20014.68
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
405(1) - Notice of appointment of Receiver08/01/1998405(1)
4.70 - Declaration of Solvency10/10/20054.70
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Notice of wind up24/04/1995F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
AUDR - Auditor's report19/06/1999AUDR
652A - Application for striking off20/08/1997652A
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Notice of disqualification of an individual14/05/1997DO1
3.10 - Administrative Receiver's report18/07/20053.10
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
L64.06 - Directions to defer dissolution04/09/1998L64.06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
RES13 - Other resolution20/07/2006RES13
Directions to defer dissolution01/01/2004L64.06HC
L64.06 - Directions to defer dissolution02/02/2006L64.06
Valuation Report07/06/2000VAL
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Confirmation of dissolution - written resolution06/10/1995WRES09
363b - Annual Return12/08/1997363b
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Notice of leave granted in relation to a disqualification order30/08/1998DO3
L64.04 - Directions to defer dissolution17/02/2002L64.04
Notice of constitution of liquidation committee22/02/20054.48
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Purchase own shares - written resolution18/09/2001WRES08
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Reduction of issued capital - special resolution02/01/2006SRES06