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Company Name: MY AIR MEDIA LIMITED

Company Type:

Limited Company

Company No:

05851738

Company Address:

MY AIR MEDIA LIMITED
51 Wycombe Road
MARLOW
SL7 3HZ


Date:

27/11/2009

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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MY AIR MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Redemption of shares - written resolution24/10/1995WRES16
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Directions to defer dissolution23/08/1995L64.04
AA - Annual Accounts29/09/2001AA
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Re-registration of a company from public to private22/09/2004CERT10
BUSADDCH - Business address changed01/01/1995BUSADDCH
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice of disqualification order against a body corporate16/02/1999DO2
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
362 - Notice of place where an oversea branch register is kept10/04/1996362
4.51 - Certificate that creditors have been paid in full19/12/19984.51
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Early dissolution request30/10/1994L64.01
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Notice of result of meeting of creditors06/11/19982.23
288b - Notice of resignation of directors or secretaries10/10/2001288b
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
EEIG6 - Statement of name17/02/2001EEIG6
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
363a - Annual Return16/03/2001363a
Annual Return05/05/2005363a
Notice of closure of a branch of an oversea company28/02/1995695A(3)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
353a - Register of members in non-legible form27/02/1995353a
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
RESO5 - Decrease in nominal capital21/03/1997RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
2.7 - Administration Order01/02/19992.7
Resolution to re-register - ordinary resolution16/11/2003ORES02
Orders to rescind, defer or stay21/04/2004COLIQ
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Registration as Friendly Society02/06/1998CERTIPS
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
652A - Application for striking off22/03/1997652A
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
386 - Notice of passing of resolution removing an auditor17/07/2006386
Confirmation of dissolution24/05/1998RES09
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Notice of striking-off action discontinued03/08/2005DISS40
10 - First Directors and secretary and intended situation of Registered Office29/09/200210