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Company Name: MEDIA WAVE COTSWOLD LIMITED

Company Type:

Limited Company

Company No:

05552491

Company Address:

MEDIA WAVE COTSWOLD LIMITED
Unit 1 Lansdown Industrial
Estate Gloucester Road
CHELTENHAM
GL51 8PL


Date:

30/11/2009

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 WAVE COTSWOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Change in situation or address of Registered Office19/10/2006287
BONA - Bona Vacantia disclaimer08/06/1997BONA
Allotment of securities - extraordinary resolution26/05/1997ERES10
2.23 - Notice of result of meeting of creditors26/02/19972.23
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
4.20 - Statement of company's affairs15/12/20034.20
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Release of Official Receiver14/03/2001L64.07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
RES07 - Financial assistance in shares acquisition09/11/2003RES07
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
401 - Register of Charges29/06/2003401
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Re-registration of a company from private to public with a change of name09/02/1995CERT7
694(4)(a) - Statement of name21/01/2000694(4)(a)
Prospectus25/05/1994PROSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
397a -15/03/1997397a
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
CLOSE - Scheme of Arrangement09/02/2000CLOSE
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09