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Company Name: MEDIA 1ST LIMITED

Company Type:

Limited Company

Company No:

05132237

Company Address:

MEDIA 1ST LIMITED
197 Kirkham Road
Freckleton
PRESTON
PR4 1HU


Date:

08/11/2009

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.


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MEDIA 1ST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
4.51 - Certificate that creditors have been paid in full13/07/20064.51
51 - Application by an unlimited company to be re-registered as limited31/10/199851
2.7 - Administration Order26/08/20002.7
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Elective resolution27/06/1997ELRES
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of discharge of Administration Order27/08/20052.19
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
4.70 - Declaration of Solvency24/05/19984.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Redemption of shares - ordinary resolution03/08/1998ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
3.4 - Certificate of constitution of creditors04/02/20033.4
362 - Notice of place where an oversea branch register is kept23/12/2002362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Annual Return09/05/2005363b
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
RES02 - esolution to re-register03/04/1997RES02
Notice of Administration Order17/09/20062.6
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Statement of rights attached to allotted shares03/10/1996128(1)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
OC - Order of Court05/07/1993OC
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
DISS40 - Notice of striking-off action disc30/03/2005DISS40
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
2.19 - Notice of discharge of Administration Order08/04/19962.19
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Notice of final meeting of creditors04/03/20064.17(SC)
RES12 - Vary share rights/names21/10/1994RES12
Application to the Court for cancellation of resolution for re-registration24/02/200454
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Order of Court (Section 138)01/05/2005OC138
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Notice of resignation of directors or secretaries21/02/1996288b
Statement of name23/09/2000694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of documents and particulars required to be filed13/08/2003EEIG4
1.1 - Report of meeting approving voluntary arran01/06/19951.1
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
SRES15 - Change of Name Special Resolution30/05/2002SRES15
362 - Notice of place where an oversea branch register is kept27/08/2000362
363 - Annual Return30/06/2000363
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Order of Court29/05/2001OC
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
652C - Withdrawal of application for striking off07/05/1999652C
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
RES10 - Allotment of securities22/08/1996RES10
Other resolution - special resolution03/02/1997SRES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
225 - Change of Accounting Referenc30/09/1999225
Disapplication of pre-emption rights12/06/1994RES11
AA - Annual Accounts13/07/2000AA
Notice of Administrative Receiver's death06/10/20013.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
395 - Particulars of a mortgage or charge24/06/1998395
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11