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Company Name: NEW MASTER MEDIA INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05208335

Company Address:

NEW MASTER MEDIA INTERNATIONAL LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


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 MASTER MEDIA INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off13/10/2003652C
363b - Annual Return04/09/1993363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
3.4 - Certificate of constitution of creditors24/10/20013.4
Annual Return28/06/2003363
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
395 - Particulars of a mortgage or charge28/03/1997395
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
BS - Balance sheet28/07/2001BS
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
288a - Notice of appointment of directors or secretaries18/01/1996288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
2.6 - Notice of Administration Order01/03/19972.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Certificate of specific penalty25/07/1993SPECPEN
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Notice of variation of administration order22/11/20052.12(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Cancellation of alteration to the objects of a company21/05/19976
363b - Annual Return06/03/1994363b
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
AA - Annual Accounts13/07/2000AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
2.7 - Administration Order13/08/20022.7
Notice of receiver's death20/03/19963.3(scot)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
CERT5 - Re-registration of a company from private to public18/04/2003CERT5