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Company Name: MEDIA TOOLS LIMITED

Company Type:

Limited Company

Company No:

01480360

Company Address:

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


Date:

05/12/2009

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 TOOLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Capital/bonus issue - written resolution21/03/1994WRES14
4.48 - Notice of constitution of liquidation committee01/11/19974.48
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.70 - Declaration of Solvency06/12/20014.70
COAD - Instrument issued under Section 244(5)21/10/1999COAD
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Notice of result of meeting of creditors30/04/20012.23
MISC - Miscellaneous document21/10/1993MISC
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
L64.06 - Directions to defer dissolution29/02/2004L64.06
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Liquidator's statement of receipts and payments24/07/20054.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Registration as Friendly Society30/11/1995CERTIPS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
318 - Location of directors' service con03/07/1993318
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Notice of place where an oversea branch register is kept29/10/1995362
Return delivered for registration of a branch of an oversea company31/08/1994BR1
RESO4 - Increase in nominal capital06/05/1996RESO4
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Auditor's report07/03/1997AUDR
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
6 - Cancellation of alteration to the objects of a company18/09/19996
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Redemption of shares - written resolution06/04/1996WRES16
Return by a company purchasing its own shares20/08/2004169
Notice of receiver's death20/11/19953.3(scot)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Certificate of constitution of creditors10/04/19973.4
BS - Balance sheet28/06/1997BS
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Memorandum and Articles - used in re-registration16/07/2004MAR
OC138 - Order of Court (Section 138)22/11/2003OC138
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Other resolution - extraordinary resolution30/06/1993ERES13
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
RES13 - Other resolution30/01/2004RES13
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Declaration on application by a joint stock company for registration as a public company23/04/1997685
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
386 - Notice of passing of resolution removing an auditor03/12/1995386
RES12 - Vary share rights/names11/12/1993RES12
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Annual Return18/01/2004363a
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Notice of Order to deal with charged property29/10/20062.18
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
2.21 - Statement of Administrator's proposals01/10/19972.21
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Instrument issued under Section 244(5)09/05/2003COAD