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Company Name: MOTRAT MEDIA LIMITED

Company Type:

Limited Company

Company No:

05623160

Company Address:

MOTRAT MEDIA LIMITED
68- 70 Frogge St Ickleton
Nr Saffron Walden
South Cambs
SAFFRON WALDEN
CB10 1SH


Date:

09/11/2009

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

Email Address:
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MOTRAT MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
363b - Annual Return25/09/1996363b
ELRES - Elective resolution12/02/1995ELRES
Notice to Official Receiver of winding-up order19/08/19964.13
RES08 - Purchase own shares10/02/1996RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
2.6 - Notice of Administration Order15/05/20032.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
397a -15/03/1997397a
Scheme of Arrangement16/11/2003CLOSE
RELREC - Official Receiver's release16/10/2004RELREC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Early dissolution request09/05/1999L64.01
Orders to rescind, defer or stay28/05/1994COLIQ
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Vary share rights/names - ordinary resolution15/12/2005ORES12
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
RES03 - Exempt from appointment of auditor01/10/1994RES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
OC - Order of Court25/09/1999OC
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
EEIG1 - Statement of name29/05/1994EEIG1
Order of Court for re-registration to private company12/09/2001OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
RES12 - Vary share rights/names20/11/1995RES12
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
First Directors and secretary and intended situation of Registered Office07/05/199610
Vary share rights/names - special resolution19/03/2003SRES12
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Court Order for notice of wind up06/10/2004CO4.2S
First Directors and secretary and intended situation of Registered Office14/01/200410
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Vary share rights/names - extraordinary resolution10/07/1994ERES12
OC - Order of Court29/11/2001OC
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Location of directors' service contracts09/11/2002318
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Declaration on application for registration (Welsh language form).27/10/199712CYM
CERTNM - Change of name certificate01/07/1997CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
SRES13 - Other resolution - special resolution13/09/2006SRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Notice of discharge of administration order03/11/20002.4(scot)
Miscellaneous document01/12/2006MISC
Resolution to re-register - extraordinary resolution17/03/2001ERES02
401 - Register of Charges13/09/2001401
Annual Accounts08/02/1998AA
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Confirmation of dissolution30/12/2001RES09
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
BUSADDCH - Business address changed19/12/2004BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
AAMD - Amended Accounts19/01/2000AAMD
Statement of name16/05/2005EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Reduction of issued capital09/12/1993RES06
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Early dissolution request23/05/1994L64.01
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
MISC - Miscellaneous document14/10/1999MISC