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Company Name: MEDIA WISE LIMITED

Company Type:

Limited Company

Company No:

04413568

Company Address:

MEDIA WISE LIMITED
121 Queens Park Avenue
BOURNEMOUTH
BH8 9HA


Date:

26/11/2009

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 WISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution25/09/2003SRES09
Notice of winding up order10/10/20004.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Liquidator's statement of receipts and payment01/12/20044.6(SC)
362 - Notice of place where an oversea branch register is kept23/02/2006362
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
L64.01 - Early dissolution request29/05/1993L64.01
Notice of result of meeting of creditors08/10/20022.8(scot)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
SRES15 - Change of Name Special Resolution28/11/2000SRES15
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Particulars of a mortgage or charge20/02/2002395
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
363b - Annual Return26/02/1997363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
2.6 - Notice of Administration Order21/08/20032.6
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
MA - Memorandum and Articles09/12/1995MA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Allotment of securities - extraordinary resolution21/05/2003ERES10
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
VAL - Valuation Report01/01/1999VAL
694(4)(a) - Statement of name03/03/1999694(4)(a)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
RES02 - esolution to re-register23/05/1995RES02
F14 - Notice of wind up02/04/2004F14
MA - Memorandum and Articles13/06/1998MA
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Declaration of Solvency15/11/20044.70
EEIG1 - Statement of name01/08/1996EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Notice of Receiver's report07/10/20063.5(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Notice of statement of administrator's proposals03/06/20012.7(scot)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Registration as Friendly Society26/10/2003CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Redemption of shares - extraordinary resolution28/02/2000ERES16
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
123 - Notice of increase in nominal capital02/09/2005123
Purchase own shares - extraordinary resolution27/01/1997ERES08
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Official Receiver's release14/02/2004RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Valuation Report30/06/2003VAL
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of removal of Liquidator23/01/19974.11(SC)
Notice of disqualification of an individual14/05/1997DO1
COCOMP - Order to wind up03/12/1993COCOMP
Particulars of a mortgage or charge18/11/1993395
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
AUDR - Auditor's report07/09/2000AUDR
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Notice of order to deal with secured property08/09/19992.11(scot)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06