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Company Name: MEDIA TOOLS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03569794

Company Address:

MEDIA TOOLS HOLDINGS LIMITED
Meteor House
Whittle Road
Churchfields
SALISBURY
SP2 7YW


Date:

24/11/2009

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 TOOLS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
123 - Notice of increase in nominal capital05/10/2002123
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
OC138 - Order of Court (Section 138)10/05/2006OC138
Exempt from appointment of auditor13/05/1993RES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
AUDR - Auditor's report15/07/1999AUDR
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Administrator's Abstract of receipts and payments08/07/19992.15
Notice of death of Voluntary Liquidator11/10/19994.44
395 - Particulars of a mortgage or charge28/03/1997395
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
BUSADDCH - Business address changed14/12/1993BUSADDCH
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
363b - Annual Return10/04/2003363b
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Resolution to re-register - written resolution16/07/2000WRES02
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Notice of result of meeting of creditors30/08/19942.23
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
4.70 - Declaration of Solvency29/08/19994.70
VAL - Valuation Report23/08/1999VAL
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
6 - Cancellation of alteration to the objects of a company15/10/20066
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
353a - Register of members in non-legible form18/03/2006353a
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Order of Court for re-registration08/02/2000OCREREG
3.4 - Certificate of constitution of creditors27/09/19963.4
Statement of name13/06/1993EEIG1
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
RES10 - Allotment of securities07/08/1999RES10
Allotment of securities - written resolution06/09/1993WRES10