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Company Name: MAKE MULTIMEDIA LIMITED

Company Type:

Limited Company

Company No:

05495465

Company Address:

MAKE MULTIMEDIA LIMITED
29 Morgan Street
St Agnes
BRISTOL
BS2 9LG


Date:

27/11/2009

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

Email Address:
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MAKE MULTIMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
363 - Annual Return09/06/1993363
362 - Notice of place where an oversea branch register is kept19/04/1999362
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
363b - Annual Return30/11/2005363b
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
363x - Annual Return12/01/1994363x
ELRES - Elective resolution13/04/2006ELRES
12 - Declaration on application for registration14/07/200312
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Notice of resignation of Liquidator04/11/20034.16(SC)
RES12 - Vary share rights/names09/11/1999RES12
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Notice of ceasing to act of Receiver14/05/2003405(2)
Register of members in non-legible form21/03/1996353a
353 - Register of members10/12/2004353
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Certificate that creditors have been paid in full24/08/20004.51
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
401 - Register of Charges22/04/2001401
Statement of name15/09/1997EEIG2
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
287 - Change in situation or address of Registered Office01/09/2005287
Bona Vacantia disclaimer21/01/1997BONA
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
1.4 - Notice of completion of voluntary arrang02/03/19991.4
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Application by an unlimited company to be re-registered as limited10/09/199951
Order of Court for re-registration to private company04/08/1994OC-PRI
Other resolution - written resolution22/01/1995WRES13
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
RES07 - Financial assistance in shares acquisition11/10/2001RES07
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Vary share rights/names - special resolution20/12/1999SRES12
Orders to rescind, defer or stay04/01/1994COLIQ
Early dissolution request17/07/1996L64.01HC
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Release of Official Receiver15/05/1996L64.07
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
2.18 - Notice of Order to deal with charged property14/09/19952.18
Re-registration of a company from unlimited to limited19/08/2000CERT1
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
RES10 - Allotment of securities28/12/2001RES10
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
BUSADDCH - Business address changed28/07/1999BUSADDCH
RELREC - Official Receiver's release24/04/2000RELREC
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Register of Charges06/04/2002401
L64.01 - Early dissolution request28/05/1998L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Notice of ceasing to act of Receiver01/03/1998405(2)
Administration Order06/11/20052.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
CERTNM - Change of name certificate29/02/2004CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
325 - Location of register of directors' interests in shares etc21/10/1999325
53 - Application by a public company for re-registration as a private company12/09/199653
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)