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Company Name: MEDIA & SUN LIMITED

Company Type:

Limited Company

Company No:

05485045

Company Address:

MEDIA & SUN 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 & SUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
2.19 - Notice of discharge of Administration Order11/01/19952.19
Order of Court (Section 425)18/02/2001OC425
Reduction of issued capital27/01/1994RES06
Purchase own shares - ordinary resolution09/11/1999ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
RES09 - Confirmation of dissolution07/01/2001RES09
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
363b - Annual Return10/05/1997363b
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Mortgage Register18/03/2005ZMORT REG
397a -21/05/1999397a
12 - Declaration on application for registration31/03/200512
Statement of name30/08/1997EEIG2
123 - Notice of increase in nominal capital20/05/1994123
362 - Notice of place where an oversea branch register is kept04/10/1993362
Statement of name01/04/1995694(4)(a)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Annual Return30/03/2001363a
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Notice of wind up31/10/2002F14
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
2.20 - Notice of variation of Administration Order27/06/19972.20
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Notice of appointment of Liquidator12/04/19984.9(SC)
Release of Official Receiver06/03/2003L64.07
Allotment of securities - written resolution26/05/1997WRES10
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Auditor's letter of resignation02/12/2001AUD
4.48 - Notice of constitution of liquidation committee05/05/19934.48
OCREREG - Order of Court for re-registration03/08/1999OCREREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Statement of name30/09/2001694(4)(b)
Re-registration of a company from private to public20/10/1997CERT5
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Other resolution05/11/1997RES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Order of Court24/05/1996OC
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
363b - Annual Return25/09/2005363b
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ