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Company Name: MARK SAGGERS MEDIA LTD

Company Type:

Limited Company

Company No:

05401761

Company Address:

MARK SAGGERS MEDIA LTD
56 High Street
St Martins
STAMFORD
PE9 2LA


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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MARK SAGGERS MEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Resolution to re-register - special resolution11/04/2004SRES02
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
2.21 - Statement of Administrator's proposals15/06/19992.21
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
318 - Location of directors' service con27/07/2004318
386 - Notice of passing of resolution removing an auditor14/10/1993386
RES16 - Redemption of shares22/01/1998RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
325 - Location of register of directors' interests in shares etc06/07/1997325
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Notice of increase in nominal capital30/04/1999123
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Registration as Friendly Society25/10/1998CERTIPS
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
RES02 - esolution to re-register09/03/2003RES02
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Application by a private company for re-registration as a public company17/05/199343(3)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
169 - Return by a company purchasing its own29/05/1998169
363b - Annual Return17/05/1994363b
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Redemption of shares - written resolution15/07/1995WRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
OC - Order of Court04/10/1998OC
Capital/bonus issue31/01/2001RES14
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Capital/bonus issue - ordinary resolution06/03/2002ORES14
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.48 - Notice of constitution of liquidation committee18/04/19994.48
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
169 - Return by a company purchasing its own10/01/2006169
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of petition for administration order04/06/20032.1(scot)
Order of Court - dissolution void21/10/1997OC-DV
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Notice of result of meeting of creditors09/03/20052.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
RESO5 - Decrease in nominal capital24/01/1998RESO5
Notice of death of Voluntary Liquidator27/02/20064.44
Notice of closure of a place of business of an oversea company15/05/2005CENT8
NEWINC - New Incorporation documents09/08/2000NEWINC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Purchase own shares - extraordinary resolution10/06/1995ERES08
AAMD - Amended Accounts10/06/2005AAMD
2.7 - Administration Order03/01/19952.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Resolution to re-register20/07/1994RES02
Financial assistance in shares acquisition27/06/1996RES07
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Reduction of issued capital09/03/1994RES06
Decrease in nominal capital - special resolution02/05/2001SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
L64.07 - Release of Official Receiver19/05/1995L64.07
3.4 - Certificate of constitution of creditors19/08/20003.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Statement of name31/08/2002694(4)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
OC138 - Order of Court (Section 138)30/07/1993OC138
Order of Court (Section 138)14/02/1998OC138
AUDS - Auditor's statement17/04/2003AUDS
CLOSE - Scheme of Arrangement02/06/2004CLOSE
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
288b - Notice of resignation of directors or secretaries21/04/1998288b
53 - Application by a public company for re-registration as a private company23/11/199753
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Return by an oversea company subject to branch registration21/07/1994BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
4.43 - Notice of final meeting of creditors28/01/20004.43