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Company Name: MACQUARIE UK BROADCAST HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05254001

Company Address:

MACQUARIE UK BROADCAST HOLDINGS LIMITED
Crawley Court
Crawley
WINCHESTER
SO21 2QJ


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.


To view the most up to date company information on macquarie uk broadcast holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on macquarie uk broadcast holdings limited, please click on the link below:

MACQUARIE UK BROADCAST HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
RES06 - Reduction of issued capital21/04/1998RES06
WRES13 - Other resolution - written resolution18/05/1995WRES13
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Notice of a variation or cessation of a disqualification order12/01/1996DO4
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Certificate of removal of Voluntary Liquidator19/01/20014.38
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Notice of increase in nominal capital04/08/1998123
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
RES06 - Reduction of issued capital30/03/2004RES06
Mortgage Register19/03/2006ZMORT REG
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Capital/bonus issue - ordinary resolution06/03/2002ORES14
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
RES02 - esolution to re-register11/06/1993RES02
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
SA - Shares agreement18/12/2000SA
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
288b - Notice of resignation of directors or secretaries14/05/2000288b
405(1) - Notice of appointment of Receiver24/08/2005405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
4.20 - Statement of company's affairs10/12/19974.20
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
SRES13 - Other resolution - special resolution06/07/2003SRES13
Abstract of receipt and payments in receivership08/05/19963.6
Order of Court for re-registration to private company04/08/1994OC-PRI
Scheme of Arrangement25/09/1995CLOSE
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Purchase own shares - extraordinary resolution10/10/2005ERES08
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
MA - Memorandum and Articles05/03/2003MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
12 - Declaration on application for registration31/05/200612
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Resolution to re-register - ordinary resolution07/04/2000ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
363 - Annual Return05/11/1995363
Register of members in non-legible form26/07/2000353a
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
RES12 - Vary share rights/names11/09/2000RES12
Resolution to re-register17/12/2001RES02
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Notice of completion of voluntary arrangement05/09/19961.4
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Scheme of Arrangement15/08/2002CLOSE
EEIG6 - Statement of name29/03/2000EEIG6
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
New Incorporation documents17/07/1996NEWINC
Re-registration of a company from private to public with a change of name26/08/1995CERT7
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Statement of name21/07/2005EEIG1
Instrument issued under Section 244(5)06/04/1995COAD
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16