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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:

08/11/2009

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
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Capital/bonus issue - special resolution14/08/1995SRES14
RES06 - Reduction of issued capital24/03/1995RES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
AA - Annual Accounts16/10/1994AA
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Notice of appointment of directors or secretaries21/10/2006288a
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
L64.06 - Directions to defer dissolution07/12/2002L64.06
SA - Shares agreement05/09/1998SA
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Statement of name28/06/1998694(4)(a)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
NEWINC - New Incorporation documents03/08/1996NEWINC
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
123 - Notice of increase in nominal capital02/09/2005123
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
OC425 - Order of Court (Section 425)17/10/2006OC425
Report of meeting approving voluntary arrangement25/07/20031.1
Notice of death of Liquidator11/09/19964.18(SC)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Redemption of shares - extraordinary resolution14/05/2000ERES16
1.1 - Report of meeting approving voluntary arran09/12/19961.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice of passing of resolution removing an auditor07/01/2005386
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
2.21 - Statement of Administrator's proposals19/04/19932.21
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
CERTNM - Change of name certificate27/04/1998CERTNM
Redemption of shares - written resolution20/09/1996WRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Notice of result of meeting of creditors11/12/19942.8(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Certificate that creditors have been paid in full01/11/19974.51
Change in situation or address of Registered Office03/05/1999287
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
287 - Change in situation or address of Registered Office03/04/1998287
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
RES08 - Purchase own shares24/05/2000RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
2.21 - Statement of Administrator's proposals11/09/19932.21
363b - Annual Return15/10/2006363b
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Notice of final meeting of creditors27/09/19934.17(SC)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
2.2(scot) - Notice of administration order25/05/19962.2(scot)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
4.48 - Notice of constitution of liquidation committee12/01/20014.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
SRES15 - Change of Name Special Resolution25/01/2001SRES15