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Company Name: MULTI-TECH MEDIA LIMITED

Company Type:

Limited Company

Company No:

04824020

Company Address:

MULTI-TECH MEDIA LIMITED
Unit 6 Bowood Court
Calver Road
WARRINGTON
WA2 8QZ


Date:

24/11/2009

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

Email Address:
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MULTI-TECH MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return14/03/2001363x
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Notice of death of Voluntary Liquidator22/03/19954.44
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
363b - Annual Return18/04/1994363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
2.2(scot) - Notice of administration order19/06/20052.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
AUDR - Auditor's report01/07/1993AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice of death of Liquidator23/05/20064.18(SC)
Re-registration of a company from private to public23/03/2005CERT5
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Resolution to re-register20/07/1994RES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Resolution to re-register - written resolution05/12/1996WRES02
Return of alteration in the charter12/02/2000692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Declaration on application by a joint stock company for registration as a public company09/12/1993685
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Redemption of shares - ordinary resolution21/03/1995ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
OC138 - Order of Court (Section 138)03/11/2004OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
4.20 - Statement of company's affairs18/05/19984.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Amended Accounts11/11/1996AAMD
Auditor's report25/01/2005AUDR
BONA - Bona Vacantia disclaimer26/08/2003BONA
RELREC - Official Receiver's release24/04/1993RELREC
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
4.51 - Certificate that creditors have been paid in full27/01/19994.51
386 - Notice of passing of resolution removing an auditor23/06/2005386
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
288a - Notice of appointment of directors or secretaries05/07/2006288a
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Notice of passing of resolution removing an auditor18/04/2005386
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
RES08 - Purchase own shares13/03/1994RES08
RES14 - Capital/bonus issue19/11/1996RES14
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Report of meeting approving voluntary arrangement12/10/20011.1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
318 - Location of directors' service con06/08/1996318
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
ELRES - Elective resolution03/12/2001ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Re-registration of a company from public to private with a change of name06/08/2004CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
BUSADDCH - Business address changed28/07/1999BUSADDCH
Declaration of solvency17/04/19934.25(SC)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Notice of receiver's death20/03/19963.3(scot)
287 - Change in situation or address of Registered Office21/10/2002287
6 - Cancellation of alteration to the objects of a company14/05/20026