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Company Name: MEDIA & ENTERTAINMENT INSURANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03697153

Company Address:

MEDIA & ENTERTAINMENT INSURANCE SERVICES LIMITED
86 Edgehill Road
CHISLEHURST
BR7 6LB


Date:

22/11/2009

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 & ENTERTAINMENT INSURANCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
L64.06 - Directions to defer dissolution09/08/2000L64.06
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
4.51 - Certificate that creditors have been paid in full26/11/19954.51
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Prospectus26/01/1995PROSP
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Other resolution - written resolution23/04/1998WRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
RES08 - Purchase own shares07/06/2004RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
363x - Annual Return26/06/2001363x
Annual Return (Welsh language form)12/10/1999363CYM
405(1) - Notice of appointment of Receiver11/02/2001405(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
WRES13 - Other resolution - written resolution02/12/1998WRES13
Liquidator's statement of receipts and payments10/03/20064.68
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
SRES13 - Other resolution - special resolution10/06/2001SRES13
Purchase own shares10/02/1998RES08
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
AAMD - Amended Accounts09/07/2006AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
COCOMP - Order to wind up24/03/2001COCOMP
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Report of meeting approving voluntary arrangement22/07/19981.1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Register of Charges04/06/1994401
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Purchase own shares - written resolution20/01/2006WRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Allotment of securities - extraordinary resolution12/10/1997ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
AAMD - Amended Accounts08/01/1998AAMD
Other resolution - ordinary resolution29/05/1998ORES13
L64.04 - Directions to defer dissolution02/03/2002L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Abstract of receipt and payments in receivership08/05/19963.6
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Prospectus04/03/2000PROSP
Withdrawal of application for striking off01/06/1994652C
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Certificate of constitution of creditors28/10/20023.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
MA - Memorandum and Articles06/08/2006MA
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
F14 - Notice of wind up28/01/2006F14
Return by an oversea company that the company is being wound up17/02/1996703P(1)
SA - Shares agreement14/11/1996SA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)