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Company Name: MNA BROADCASTING LIMITED

Company Type:

Limited Company

Company No:

04865781

Company Address:

MNA BROADCASTING LIMITED
51-53 Queen Street
WOLVERHAMPTON
WV1 1ES


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MNA BROADCASTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration16/07/2004MAR
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Statement of name27/10/1995EEIG6
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Notice of result of meeting of creditors27/10/20052.8(scot)
2.23 - Notice of result of meeting of creditors28/01/19942.23
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Application by a public company for re-registration as a private company22/12/200553
Auditor's letter of resignation16/05/1999AUD
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Order of Court (Section 138)08/12/2002OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
MA - Memorandum and Articles27/04/1997MA
EEIG6 - Statement of name03/07/2003EEIG6
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Declaration of Solvency16/07/20054.70
Notice of Order to dispose of charged property27/09/20053.8
Statement of name12/03/2005694(4)(b)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Application by an unlimited company to be re-registered as limited10/09/199951
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
363 - Annual Return21/10/1995363
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Members' assent to company being re-registered as unlimited02/03/199849(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
L64.01 - Early dissolution request27/03/2003L64.01
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Statement of name15/11/1994EEIG6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Notice of variation of administration order17/09/20022.12(scot)
Return by an oversea company subject to branch registration08/10/2002BR3
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Notice of appointment of directors or secretaries21/01/2006288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
EEIG2 - Statement of name05/11/1998EEIG2
Register of members26/10/1998353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Notice of death of Liquidator16/09/19974.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
OC - Order of Court20/10/1997OC