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Company Name: NEW MEDIA AID LIMITED

Company Type:

Limited Company

Company No:

03903923

Company Address:

NEW MEDIA AID LIMITED
8 Bunyan Road
HITCHIN
SG5 1NW


Date:

01/12/2009

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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NEW MEDIA AID LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Statement of name16/08/1996694(4)(b)
PROSP - Prospectus29/05/2004PROSP
Notice of statement of administrator's proposals12/01/19992.7(scot)
Statement of name13/06/1993EEIG1
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
3.4 - Certificate of constitution of creditors19/04/20003.4
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
EEIG2 - Statement of name12/06/1999EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
287 - Change in situation or address of Registered Office18/11/2006287
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
COAD - Instrument issued under Section 244(5)06/03/2005COAD
363 - Annual Return04/01/1999363
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
123 - Notice of increase in nominal capital27/11/2002123
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Declaration on application for registration (Welsh language form).16/09/199412CYM
L64.01 - Early dissolution request09/02/1994L64.01
Declaration of solvency12/04/20014.25(SC)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
362 - Notice of place where an oversea branch register is kept17/03/1998362
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Application by a public company for re-registration as a private company27/12/200153
Notice of disqualification of an individual26/10/1997DO1
Written elective resolution09/04/1995(W)ELRES
BUSADDCH - Business address changed28/09/2003BUSADDCH
225 - Change of Accounting Referenc08/12/1998225
RES13 - Other resolution27/08/1997RES13
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
OC138 - Order of Court (Section 138)31/07/2006OC138
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Re-registration of a company from public to private with a change of name14/10/1994CERT11
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
4.70 - Declaration of Solvency10/10/20054.70
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Vary share rights/names - ordinary resolution02/07/2003ORES12
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
L64.06 - Directions to defer dissolution02/02/2006L64.06
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
386 - Notice of passing of resolution removing an auditor05/05/1998386
Annual Return16/05/1996363
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Change of Name Special Resolution01/03/1994SRES15
4.43 - Notice of final meeting of creditors29/03/20044.43
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
AUDR - Auditor's report04/06/2000AUDR
Notice of variation of Administration Order29/11/19992.20
Re-registration of a company from private to public31/03/1994CERT5
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
AUDS - Auditor's statement27/05/1999AUDS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
395 - Particulars of a mortgage or charge22/12/2005395
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
2.18 - Notice of Order to deal with charged property28/11/20062.18
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM