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Company Name: MEDIA WAVES LIMITED

Company Type:

Limited Company

Company No:

05321284

Company Address:

MEDIA WAVES LIMITED
10 Landport Terrace
PORTSMOUTH
PO1 2RG


Date:

24/11/2009

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 WAVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
AA - Annual Accounts16/02/1999AA
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
RES07 - Financial assistance in shares acquisition24/10/1998RES07
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Notice of resignation of Liquidator13/07/19944.16(SC)
Elective resolution23/01/1997ELRES
VAL - Valuation Report26/05/1993VAL
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
3.8 - Notice of Order to dispose of charged property26/11/19933.8
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
395 - Particulars of a mortgage or charge30/06/1994395
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
RES03 - Exempt from appointment of auditor31/05/2001RES03
Miscellaneous document18/08/2003MISC
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
2.7 - Administration Order02/05/20042.7
BONA - Bona Vacantia disclaimer20/05/2004BONA
AAMD - Amended Accounts31/07/1993AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of appointment of Receiver01/07/1994405(1)
Notice of Receiver's report23/04/19963.5(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Purchase own shares - special resolution12/02/2005SRES08
RES11 - Disapplication of pre-emption rights19/04/1998RES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
PROSP - Prospectus13/04/1998PROSP
Capital/bonus issue - special resolution22/10/1993SRES14
Return delivered for registration of a branch of an oversea company30/06/1999BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
ELRES - Elective resolution22/09/2003ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
BONA - Bona Vacantia disclaimer22/03/2002BONA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
BONA - Bona Vacantia disclaimer16/09/1999BONA
Annual Return30/03/2001363a
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
OC425 - Order of Court (Section 425)25/12/1996OC425
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
4.70 - Declaration of Solvency14/12/20034.70
Resolution to re-register - special resolution18/04/1996SRES02
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Orders to rescind, defer or stay14/10/2005COLIQ
Notice of appointment of a Receiver by the Court10/08/19952(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810