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Company Name: MODERN GRAPHIC MEDIA LIMITED

Company Type:

Limited Company

Company No:

03719257

Company Address:

MODERN GRAPHIC MEDIA LIMITED
10 The Square
Barnham
BOGNOR REGIS
PO22 0HB


Date:

30/11/2009

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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MODERN GRAPHIC MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -12/10/1993397a
Purchase own shares - extraordinary resolution27/01/1997ERES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Reduction of issued capital - written resolution12/12/1993WRES06
401 - Register of Charges27/04/2004401
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Re-registration of a company from private to public11/10/2005CERT5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
288a - Notice of appointment of directors or secretaries29/04/1993288a
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
L64.07 - Release of Official Receiver21/12/2005L64.07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Notice of removal of Liquidator18/09/19964.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
51 - Application by an unlimited company to be re-registered as limited30/01/200251
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Disapplication of pre-emption rights12/09/1994RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Increase in nominal capital - special resolution17/08/2006SRESO4
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
RES03 - Exempt from appointment of auditor24/04/1994RES03
Directions to defer dissolution17/09/1998L64.06
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
4.51 - Certificate that creditors have been paid in full14/02/20024.51
VAL - Valuation Report01/11/2005VAL
Purchase own shares - written resolution17/01/2004WRES08
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
363s - Annual Return31/12/2005363s
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
363 - Annual Return20/11/1996363
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Order of Court (Section 425)31/05/2005OC425
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Vary share rights/names - written resolution01/02/2001WRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Allotment of securities - extraordinary resolution11/01/2003ERES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
RES09 - Confirmation of dissolution02/09/1998RES09
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
CLOSE - Scheme of Arrangement21/11/1994CLOSE
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
L64.01 - Early dissolution request03/12/1994L64.01
2.23 - Notice of result of meeting of creditors19/05/20062.23
RES02 - esolution to re-register11/09/2006RES02
AAMD - Amended Accounts08/01/1998AAMD
169 - Return by a company purchasing its own22/01/1999169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
NEWINC - New Incorporation documents21/01/2006NEWINC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
F14 - Notice of wind up31/07/2006F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
CERTNM - Change of name certificate04/06/2003CERTNM