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Company Name: MEDIA TOX LIMITED

Company Type:

Limited Company

Company No:

05299327

Company Address:

MEDIA TOX LIMITED
46 Peel Street
Kingston
HULL
HU3 1QR


Date:

26/11/2009

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 TOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Certificate that creditors have been paid in full01/11/19974.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
CERTNM - Change of name certificate22/02/1995CERTNM
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
386 - Notice of passing of resolution removing an auditor10/12/2003386
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
4.43 - Notice of final meeting of creditors27/08/19954.43
CERTNM - Change of name certificate07/05/1993CERTNM
BONA - Bona Vacantia disclaimer19/10/2000BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Notice of appointment of a Receiver by the Court12/01/20032(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Notice of dismissal of petition for administration order06/02/19982.3(scot)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Redemption of shares - special resolution31/05/1998SRES16
Auditor's report02/06/2000AUDR
363s - Annual Return22/12/1997363s
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
RESO4 - Increase in nominal capital26/09/1994RESO4
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Return by an oversea company subject to branch registration02/06/2004BR3
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
RES06 - Reduction of issued capital27/07/2005RES06
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
3.8 - Notice of Order to dispose of charged property16/08/19933.8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
DO1 - Notice of disqualification of an indi14/08/2005DO1
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
4.70 - Declaration of Solvency21/05/19994.70
169 - Return by a company purchasing its own04/09/2000169
4.20 - Statement of company's affairs31/03/19984.20
DISS40 - Notice of striking-off action disc24/03/2001DISS40
WRES13 - Other resolution - written resolution19/10/1999WRES13
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
F14 - Notice of wind up27/02/1998F14
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
RES03 - Exempt from appointment of auditor30/11/2004RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Reduction of issued capital - special resolution08/09/1995SRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
353a - Register of members in non-legible form04/05/1994353a
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)