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Company Name: MEDIA TUBE LIMITED

Company Type:

Limited Company

Company No:

04820271

Company Address:

MEDIA TUBE LIMITED
20 Bradley Avenue Winterbourne
Bristol
South Gloucesetershire
BRISTOL
BS36 1HT


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 TUBE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
401 - Register of Charges02/07/1998401
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
BONA - Bona Vacantia disclaimer20/05/2004BONA
RES12 - Vary share rights/names20/12/2003RES12
Order of Court for re-registration09/09/1993OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Notice of discharge of administration order11/09/19982.4(scot)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
3.4 - Certificate of constitution of creditors28/09/19943.4
694(4)(a) - Statement of name29/01/2006694(4)(a)
225 - Change of Accounting Referenc20/09/1994225
RESO4 - Increase in nominal capital13/11/1993RESO4
3.4 - Certificate of constitution of creditors16/11/19953.4
Scheme of Arrangement01/05/1993CLOSE
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Disapplication of pre-emption rights03/06/1994RES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Vary share rights/names - written resolution01/02/2001WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Location of directors' service contracts30/07/1996318
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
SA - Shares agreement03/04/1995SA
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
NEWINC - New Incorporation documents07/11/1993NEWINC
BUSADDCH - Business address changed03/04/2005BUSADDCH
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
RES07 - Financial assistance in shares acquisition17/10/1993RES07
COAD - Instrument issued under Section 244(5)07/11/2001COAD
3.4 - Certificate of constitution of creditors03/08/20013.4
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
RES10 - Allotment of securities20/02/2004RES10
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Reduction of issued capital20/02/1996RES06
L64.01HC - Early dissolution request21/11/2004L64.01HC
363a - Annual Return06/09/2003363a
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
ELRES - Elective resolution18/04/2003ELRES
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
L64.06 - Directions to defer dissolution04/09/1998L64.06
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Certificate of release of Liquidator07/10/19944.14(SC)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Declaration on application for registration (Welsh language form).06/05/199312CYM
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
652A - Application for striking off18/12/1999652A