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Company Name: MEDIA TRANSFER SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04242092

Company Address:

MEDIA TRANSFER SOLUTIONS LIMITED
14 Alexandra Terrace
Ardsley
BARNSLEY
S71 5AZ


Date:

28/11/2009

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 TRANSFER SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Resolution to re-register - ordinary resolution11/11/1993ORES02
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Notice of constitution of liquidation committee15/03/19994.48
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
COCOMP - Order to wind up25/07/1998COCOMP
Balance sheet14/06/2000BS
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
401 - Register of Charges27/07/2001401
EEIG1 - Statement of name14/07/2002EEIG1
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
363x - Annual Return24/07/1995363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
363s - Annual Return19/07/1995363s
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Return of final meeting in creditors' voluntary winding-up07/01/20024.72