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Company Name: NEW DEFINITION ARTS & MEDIA LTD

Company Type:

Limited Company

Company No:

05803450

Company Address:

NEW DEFINITION ARTS & MEDIA LTD
Bank Chambers Office 2-3
16 Hardshaw Street
ST. HELENS
WA10 1RE


Date:

02/12/2009

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

Email Address:
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NEW DEFINITION ARTS & MEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
RES14 - Capital/bonus issue23/02/2006RES14
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Notice of wind up31/10/2002F14
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Notice of winding up order20/04/20054.2(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
386 - Notice of passing of resolution removing an auditor02/05/2006386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
694(4)(b) - Statement of name29/04/2000694(4)(b)
Statement of name07/03/2001EEIG2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Withdrawal of application for striking off01/06/1994652C
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
AAMD - Amended Accounts13/01/2005AAMD
MISC - Miscellaneous document07/04/1998MISC
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Annual Accounts31/05/1993AA
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Confirmation of dissolution - written resolution22/05/2001WRES09
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Directions to defer dissolution19/07/1997L64.06
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)