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Company Name: MEDIA UND BAUHANDEL LTD

Company Type:

Limited Company

Company No:

05512274

Company Address:

MEDIA UND BAUHANDEL LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

25/11/2009

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 UND BAUHANDEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up17/02/2000COCOMP
395 - Particulars of a mortgage or charge19/03/2004395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Redemption of shares - special resolution08/10/2000SRES16
Decrease in nominal capital05/11/1996RESO5
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Directions to defer dissolution19/04/1993L64.06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
L64.06 - Directions to defer dissolution19/02/1994L64.06
Purchase own shares - written resolution15/03/2002WRES08
L64.06 - Directions to defer dissolution23/09/2006L64.06
Annual Return05/05/2005363a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Notice of result of meeting of creditors02/02/20052.23
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
RESO5 - Decrease in nominal capital18/01/2003RESO5
Capital/bonus issue - special resolution22/10/1993SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Reduction of issued capital20/02/1996RES06
DISS40 - Notice of striking-off action disc19/01/2004DISS40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
363a - Annual Return02/09/2003363a
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
4.43 - Notice of final meeting of creditors09/05/20014.43