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Company Name: MEDIA - TEK LIMITED

Company Type:

Limited Company

Company No:

01912110

Company Address:

MEDIA - TEK LIMITED
12 Chamberlains Gardens
LEIGHTON BUZZARD
LU7 3AP


Date:

21/11/2009

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

Email Address:
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MEDIA - TEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up03/10/1999703P(1)
325 - Location of register of directors' interests in shares etc20/10/2002325
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
DO1 - Notice of disqualification of an indi29/08/1996DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Annual Return19/03/2006363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
NEWINC - New Incorporation documents03/10/2001NEWINC
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
4.48 - Notice of constitution of liquidation committee14/12/19944.48
RESO5 - Decrease in nominal capital21/03/1997RESO5
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
DO1 - Notice of disqualification of an indi25/10/1993DO1
Notice of wind up26/02/2004F14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
401 - Register of Charges13/12/1995401
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Notice of death of Liquidator29/08/19994.18(SC)
Notice of passing of resolution removing an auditor20/06/2002386
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
L64.07 - Release of Official Receiver08/05/1995L64.07
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
325 - Location of register of directors' interests in shares etc29/04/2002325
Notice of documents and particulars required to be filed25/06/1998EEIG4
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
1.1 - Report of meeting approving voluntary arran07/04/19951.1
325 - Location of register of directors' interests in shares etc21/10/1999325
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Release of Official Receiver29/09/1995L64.07HC
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
386 - Notice of passing of resolution removing an auditor26/06/1999386
3.10 - Administrative Receiver's report13/04/20033.10
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
AA - Annual Accounts16/08/2002AA
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
362 - Notice of place where an oversea branch register is kept30/12/1996362
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
287 - Change in situation or address of Registered Office31/03/2006287
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
OC425 - Order of Court (Section 425)27/02/2002OC425
Liquidator's statement of receipts and payments08/08/19964.68
Notice of a variation or cessation of a disqualification order16/11/1996DO4
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Vary share rights/names - written resolution17/09/1995WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
RESO4 - Increase in nominal capital31/12/2005RESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
363 - Annual Return13/07/1993363