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Company Name: MEDIA & MORE SERVICE LIMITED

Company Type:

Limited Company

Company No:

05829782

Company Address:

MEDIA & MORE SERVICE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

09/11/2009

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 & MORE SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Re-registration of a company from public to private with a change of name06/08/2004CERT11
COCOMP - Order to wind up24/06/2001COCOMP
L64.07 - Release of Official Receiver08/05/1995L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice of passing of resolution removing an auditor18/04/2005386
CERTNM - Change of name certificate14/02/2005CERTNM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
1.1 - Report of meeting approving voluntary arran11/10/19951.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Certificate of removal of Voluntary Liquidator09/01/20044.38
AAMD - Amended Accounts21/09/1998AAMD
363b - Annual Return29/06/2006363b
AUDS - Auditor's statement25/09/2005AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
363s - Annual Return22/12/1997363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Allotment of securities - extraordinary resolution02/08/1995ERES10
Notice of closure of a branch of an oversea company16/06/2002695A(3)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
AUD - Auditor's letter of resignation16/07/1999AUD
RES12 - Vary share rights/names13/10/2001RES12
Certificate of removal of Voluntary Liquidator19/01/20014.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
362 - Notice of place where an oversea branch register is kept18/06/1998362
SRES15 - Change of Name Special Resolution25/04/2006SRES15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
RES11 - Disapplication of pre-emption rights06/10/2000RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
694(4)(b) - Statement of name16/05/1997694(4)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
4.43 - Notice of final meeting of creditors27/04/20044.43
Annual Return28/11/2004363b
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Decrease in nominal capital - written resolution22/01/1996WRESO5
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Statement of name01/10/1996EEIG6
3.7 - Notice of Administrative Receiver's death30/05/20033.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
RES10 - Allotment of securities12/07/2004RES10
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
SRES13 - Other resolution - special resolution09/12/2005SRES13
L64.06 - Directions to defer dissolution29/07/1997L64.06
Change in situation or address of Registered Office09/01/2001287
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
225 - Change of Accounting Referenc28/07/2005225
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Bona Vacantia disclaimer07/02/1997BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O