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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:

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 & MORE SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property11/03/20052.18
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
MA - Memorandum and Articles17/06/2005MA
AAMD - Amended Accounts08/01/1998AAMD
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Notice of appointment of Liquidator10/01/20044.9(SC)
RES10 - Allotment of securities07/11/2003RES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
225 - Change of Accounting Referenc30/11/1997225
OC425 - Order of Court (Section 425)01/10/1993OC425
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
325 - Location of register of directors' interests in shares etc07/01/2001325
Capital/bonus issue - written resolution28/07/1994WRES14
PROSP - Prospectus06/05/1995PROSP
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
DO1 - Notice of disqualification of an indi24/02/2002DO1
Location of directors' service contracts30/07/1996318
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
SA - Shares agreement30/06/2001SA
Valuation Report30/06/2003VAL
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
2.18 - Notice of Order to deal with charged property11/02/20052.18
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Confirmation of dissolution - written resolution18/06/1995WRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
L64.04 - Directions to defer dissolution08/11/1995L64.04
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Order of Court08/10/2000OC
Annual Return (Welsh language form)25/04/1999363CYM
Memorandum and Articles - used in re-registration12/11/2002MAR
AUDS - Auditor's statement26/08/1996AUDS
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
2.19 - Notice of discharge of Administration Order05/12/20062.19
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Notice of Order to deal with charged property01/08/19992.18
694(4)(a) - Statement of name02/05/1996694(4)(a)
DO1 - Notice of disqualification of an indi05/06/2005DO1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Annual Accounts21/05/1996AA
RES10 - Allotment of securities21/02/2001RES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Exempt from appointment of auditor10/06/1994RES03
Business address changed21/12/1993BUSADDCH
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
EEIG1 - Statement of name09/11/2006EEIG1