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Company Name: NEENA DHAUN MEDIA COMPANY LIMITED

Company Type:

Limited Company

Company No:

05636402

Company Address:

NEENA DHAUN MEDIA COMPANY LIMITED
26B Jedburgh Street
LONDON
SW11 5QB


Date:

26/11/2009

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

Email Address:
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NEENA DHAUN MEDIA COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Statement of rights attached to allotted shares18/04/1997128(1)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
WRES13 - Other resolution - written resolution15/03/2000WRES13
3.10 - Administrative Receiver's report04/11/20063.10
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Capital/bonus issue - written resolution16/12/2002WRES14
RES13 - Other resolution08/08/2003RES13
RES02 - esolution to re-register20/03/1999RES02
318 - Location of directors' service con13/11/1997318
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Bona Vacantia disclaimer21/03/2001BONA
Return by an oversea company that the company is being wound up17/08/2006703P(1)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
ELRES - Elective resolution22/08/2005ELRES
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Notice of intention to carry on business as an investment company17/08/1994266(1)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Notice of result of meeting of creditors14/06/19982.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
363a - Annual Return12/10/1996363a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
401 - Register of Charges14/02/2001401
6 - Cancellation of alteration to the objects of a company01/04/20006
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
12 - Declaration on application for registration19/03/200312
RES07 - Financial assistance in shares acquisition04/08/1999RES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Return of final meeting in members' voluntary winding-up27/04/20044.71
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Statement of name15/09/1997EEIG2
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
RESO4 - Increase in nominal capital30/12/1994RESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Notice of completion of voluntary arrangement27/02/19961.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Notice of result of meeting of creditors28/03/19952.8(scot)
123 - Notice of increase in nominal capital31/03/1994123
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Decrease in nominal capital - special resolution05/07/1995SRESO5
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Certificate that creditors have been paid in full09/06/19964.51
Notice of appointment of Receiver09/11/1999405(1)
694(4)(a) - Statement of name21/04/2005694(4)(a)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Register of members02/03/2000353
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
RES12 - Vary share rights/names18/07/2006RES12
DISS40 - Notice of striking-off action disc31/03/1994DISS40
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
694(4)(a) - Statement of name02/01/2004694(4)(a)