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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:

09/11/2009

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
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
694(4)(a) - Statement of name14/07/1995694(4)(a)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Annual Return15/10/2003363b
401 - Register of Charges27/07/2001401
Notice of ceasing to act of Receiver10/04/1999405(2)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
363 - Annual Return10/07/1993363
SA - Shares agreement16/08/1994SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Early dissolution request09/08/2005L64.01
Notice of discharge of administration order23/02/19992.4(scot)
RES08 - Purchase own shares18/10/2000RES08
363b - Annual Return29/06/2006363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
4.20 - Statement of company's affairs05/03/20004.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
53 - Application by a public company for re-registration as a private company31/07/200553
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
RESO5 - Decrease in nominal capital29/09/1996RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
395 - Particulars of a mortgage or charge24/06/1998395
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Capital/bonus issue - special resolution09/02/1994SRES14
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Withdrawal of application for striking off28/01/2004652C
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Particulars of a charge created by a company registered in Scotland24/03/2002410
Resolution to re-register - written resolution23/08/2001WRES02
395 - Particulars of a mortgage or charge03/09/1996395
Scheme of Arrangement06/07/2005CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
3.10 - Administrative Receiver's report28/07/20013.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Application by an unlimited company to be re-registered as limited31/08/199751
363 - Annual Return12/06/2006363
MISC - Miscellaneous document24/03/2001MISC
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Change of Name Special Resolution25/11/2006SRES15
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
363 - Annual Return12/07/2000363
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Financial assistance in shares acquisition25/11/1999RES07
RES03 - Exempt from appointment of auditor31/05/2001RES03
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Reduction of issued capital - special resolution15/08/1993SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Miscellaneous document06/04/2006MISC
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
SRES13 - Other resolution - special resolution30/06/1993SRES13
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Written elective resolution17/06/1993(W)ELRES
Location of register of directors' interests in shares etc30/10/1996325