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Company Name: MACQUARIE UK BROADCAST SERVICES PLC

Company Type:

Public Limited Company

Company No:

05253998

Company Address:

MACQUARIE UK BROADCAST SERVICES PLC
Crawley Court
Crawley
WINCHESTER
SO21 2QJ


Date:

30/11/2009

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.


To view the most up to date company information on macquarie uk broadcast services plc 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 services plc, please click on the link below:

MACQUARIE UK BROADCAST SERVICES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Decrease in nominal capital - written resolution05/07/1993WRESO5
Business address changed18/12/2003BUSADDCH
RES08 - Purchase own shares22/10/1999RES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
AUD - Auditor's letter of resignation22/04/1996AUD
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
12 - Declaration on application for registration14/08/199712
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Auditor's letter of resignation18/12/2004AUD
OC425 - Order of Court (Section 425)05/02/1995OC425
Liquidator's statement of receipts and payments29/05/19964.68
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Annual Return10/01/2001363a
Auditor's statement18/04/2004AUDS
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Declaration on application for registration (Welsh language form).06/05/199312CYM
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Notice of ceasing to act of Receiver30/10/2003405(2)
Administrative Receiver's report30/03/19963.10
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
RELREC - Official Receiver's release16/10/2004RELREC
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
12 - Declaration on application for registration26/03/200412
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
694(4)(a) - Statement of name25/01/2004694(4)(a)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
BS - Balance sheet16/09/2000BS
Release of Official Receiver15/05/1996L64.07
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Statement of company's affairs15/09/19934.20