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Company Name: LEDGE MEDIA LIMITED

Company Type:

Limited Company

Company No:

05631300

Company Address:

LEDGE MEDIA LIMITED
41 Chester Street
FLINT
CH6 5BL


Date:

22/11/2009

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

Email Address:
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LEDGE MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
RES10 - Allotment of securities12/06/2006RES10
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
L64.06 - Directions to defer dissolution23/10/2004L64.06
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Redemption of shares - special resolution06/03/1997SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Vary share rights/names - written resolution18/12/1993WRES12
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
363b - Annual Return20/07/2006363b
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Notice of appointment of Liquidator10/01/20044.9(SC)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
287 - Change in situation or address of Registered Office20/09/2002287
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Notice of striking-off action suspended07/09/1994DISS6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
AUD - Auditor's letter of resignation01/02/1996AUD
Return by an oversea company subject to branch registration08/10/2002BR3
353 - Register of members21/01/2000353
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
SRES15 - Change of Name Special Resolution26/07/2000SRES15
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Re-registration of a company from private to public10/05/1998CERT5