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Company Name: LOAD MEDIA UK LIMITED

Company Type:

Limited Company

Company No:

05981031

Company Address:

LOAD MEDIA UK LIMITED
Green Lane
Burghfield Bridge
Burghfield
READING
RG30 3XN


Date:

01/12/2009

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

Email Address:
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LOAD MEDIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return06/11/1997363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
3.10 - Administrative Receiver's report30/12/20003.10
EEIG1 - Statement of name22/12/2000EEIG1
Statement of Administrator's proposals03/06/20042.21
OC138 - Order of Court (Section 138)26/03/2003OC138
652C - Withdrawal of application for striking off16/11/2002652C
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
DO1 - Notice of disqualification of an indi23/07/1995DO1
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
2.20 - Notice of variation of Administration Order25/07/20052.20
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Allotment of securities - extraordinary resolution12/09/2006ERES10
Notice of final meeting of creditors17/05/19994.17(SC)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Order to wind up04/03/1999COCOMP
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Register of members02/03/2000353
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Directions to defer dissolution16/02/2001L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Re-registration of a company from unlimited to limited06/06/1995CERT1
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Disapplication of pre-emption rights06/02/2006RES11
Notice of place where an oversea branch register is kept30/03/1995362
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Register of members23/05/1995353
Balance sheet01/08/2000BS
Capital/bonus issue - written resolution05/01/1995WRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
RES09 - Confirmation of dissolution06/02/2006RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Notice of documents and particulars required to be filed12/10/2005EEIG4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
169 - Return by a company purchasing its own28/04/2003169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Location of directors' service contracts30/07/1996318
Re-registration of a company from public to private with a change of name05/03/2003CERT11
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
2.23 - Notice of result of meeting of creditors13/07/19962.23
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
AA - Annual Accounts27/05/2006AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Early dissolution request24/04/2004L64.01HC
318 - Location of directors' service con20/07/1993318
Allotment of securities - ordinary resolution25/11/1995ORES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
AUDR - Auditor's report19/07/1999AUDR
AUD - Auditor's letter of resignation21/05/1994AUD
397a -02/01/2005397a
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
4.20 - Statement of company's affairs15/12/20004.20
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Notice of Administrative Receiver's death28/01/20053.7
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
DO1 - Notice of disqualification of an indi05/06/2005DO1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Other resolution - special resolution09/09/2003SRES13
Certificate of specific penalty11/11/1998SPECPEN
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)