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Company Name: MEDIA TRANSPORT SERVICES LTD

Company Type:

Limited Company

Company No:

04155825

Company Address:

MEDIA TRANSPORT SERVICES LTD
240 Lyndhurst Avenue
TWICKENHAM
TW2 6BP


Date:

01/12/2009

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 TRANSPORT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
2.6 - Notice of Administration Order09/06/20062.6
Scheme of Arrangement01/12/2005CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Notice of appointment of directors or secretaries21/04/2006288a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Annual Return05/07/1995363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
L64.06 - Directions to defer dissolution17/05/2001L64.06
Other resolution - ordinary resolution31/08/1999ORES13
WRES13 - Other resolution - written resolution25/08/2001WRES13
363x - Annual Return06/05/2006363x
BONA - Bona Vacantia disclaimer22/03/2002BONA
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Change of name certificate03/11/1993CERTNM
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Re-registration of a company from unlimited to PLC13/01/2002CERT6
RESO4 - Increase in nominal capital14/08/2001RESO4
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
AUDR - Auditor's report04/06/2000AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Mortgage Register24/10/1995ZMORT REG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Annual Return09/05/2002363b
Allotment of securities - ordinary resolution09/08/2003ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
NEWINC - New Incorporation documents09/08/2000NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
AA - Annual Accounts01/04/2001AA
3.4 - Certificate of constitution of creditors29/10/19993.4
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Notice of wind up06/10/2000F14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
2.6 - Notice of Administration Order26/07/19982.6
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Location of directors' service contracts10/02/2005318
53 - Application by a public company for re-registration as a private company17/09/200653
2.21 - Statement of Administrator's proposals12/11/19972.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Certificate of constitution of creditors23/11/19973.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Declaration of solvency22/09/19964.25(SC)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
395 - Particulars of a mortgage or charge01/06/1994395
Release of Official Receiver06/03/2000L64.07
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Annual Return25/07/2006363x
Declaration of Solvency11/05/19944.70
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
L64.07 - Release of Official Receiver31/07/1993L64.07
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS