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Company Name: MEDIA & COMMERCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03558969

Company Address:

MEDIA & COMMERCIAL SERVICES LIMITED
1 Caenshill Place
WEYBRIDGE
KT13 0SW


Date:

08/11/2009

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 & COMMERCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Other resolution - extraordinary resolution29/03/2004ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Notice of Receiver's report10/07/19943.5(scot)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Statement of name23/09/2000694(4)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
3.4 - Certificate of constitution of creditors22/04/20023.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
287 - Change in situation or address of Registered Office16/04/1997287
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Capital/bonus issue - special resolution22/10/1993SRES14
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Certificate that creditors have been paid in full01/06/20054.51
Early dissolution request24/04/2004L64.01HC
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Disapplication of pre-emption rights06/04/2001RES11
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
318 - Location of directors' service con13/11/1997318
Capital/bonus issue - written resolution23/10/1996WRES14
Capital/bonus issue - written resolution10/05/2003WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
652C - Withdrawal of application for striking off23/04/2006652C
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Reduction of issued capital - ordinary resolution23/02/2005ORES06
287 - Change in situation or address of Registered Office16/10/1993287
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Particulars of a mortgage or charge27/04/1999395
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Disapplication of pre-emption rights28/11/2001RES11
Location of register of directors' interests in shares etc23/03/1995325
4.70 - Declaration of Solvency23/05/19954.70
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Financial assistance in shares acquisition17/08/2003RES07
MA - Memorandum and Articles15/05/1993MA
Other resolution - ordinary resolution23/03/2006ORES13
Location of register of directors' interests in shares etc14/03/1994325
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Purchase own shares - extraordinary resolution26/03/2005ERES08
Confirmation of dissolution - written resolution25/02/2000WRES09
4.20 - Statement of company's affairs16/02/20054.20
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
652A - Application for striking off21/07/1995652A
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
BS - Balance sheet28/07/2001BS
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
COCOMP - Order to wind up29/07/1999COCOMP
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07