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Company Name: NEW MEDIA BUSINESS CARDS LIMITED

Company Type:

Limited Company

Company No:

SC208751

Company Address:

NEW MEDIA BUSINESS CARDS LIMITED
Hillhead Farm Cottage
Bieldside
ABERDEEN
AB15 9EL


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on new media business cards limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on new media business cards limited, please click on the link below:

NEW MEDIA BUSINESS CARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Annual Return29/08/2005363x
Bona Vacantia disclaimer21/01/1997BONA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Capital/bonus issue - special resolution09/02/1994SRES14
405(1) - Notice of appointment of Receiver30/06/1994405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Auditor's letter of resignation04/10/1995AUD
Court Order for notice of wind up27/11/1995CO4.2S
363a - Annual Return08/09/2005363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Resolution to re-register - ordinary resolution02/07/2000ORES02
OCREREG - Order of Court for re-registration15/02/2006OCREREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
RES03 - Exempt from appointment of auditor01/10/1994RES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Auditor's statement18/04/2004AUDS
Other resolution - special resolution13/05/2000SRES13
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
BS - Balance sheet08/05/2005BS
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
COAD - Instrument issued under Section 244(5)10/12/2005COAD
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
L64.01HC - Early dissolution request18/10/2006L64.01HC
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
363 - Annual Return27/09/2006363
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
363x - Annual Return17/03/2005363x
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Annual Return21/10/2004363
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
12 - Declaration on application for registration25/08/200012
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
1.1 - Report of meeting approving voluntary arran31/10/20051.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
CERTNM - Change of name certificate21/11/1997CERTNM
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
RES02 - esolution to re-register16/07/1998RES02
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
2.7 - Administration Order10/08/20062.7
Reduction of issued capital - extraordinary resolution05/05/2006ERES06