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Company Name: MEDIA 101 LIMITED

Company Type:

Limited Company

Company No:

05971701

Company Address:

MEDIA 101 LIMITED
91- 93 Cleveland Street
LONDON
W1 6PL


Date:

22/11/2009

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 101 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
RESO5 - Decrease in nominal capital27/11/2001RESO5
MA - Memorandum and Articles09/12/2001MA
Purchase own shares - written resolution03/12/2002WRES08
Auditor's report25/01/2005AUDR
Redemption of shares - ordinary resolution13/08/1994ORES16
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Statement of name25/05/2002694(4)(a)
Allotment of securities - written resolution19/07/1993WRES10
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
2.19 - Notice of discharge of Administration Order25/11/20002.19
Return by an oversea company subject to branch registration08/10/2002BR3
Notice of passing of resolution removing an auditor16/04/1996386
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
AAMD - Amended Accounts17/11/1996AAMD
CLOSE - Scheme of Arrangement09/03/2002CLOSE
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Application by a private company for re-registration as a public company03/06/200343(3)