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Company Name: NEW MEDIA CHOICE LIMITED

Company Type:

Limited Company

Company No:

04013325

Company Address:

NEW MEDIA CHOICE LIMITED
Lakeland Studio
Carr Road
North Kelsey
MARKET RASEN
LN7 6LG


Date:

30/11/2009

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 choice 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 choice limited, please click on the link below:

NEW MEDIA CHOICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
RES16 - Redemption of shares20/04/2002RES16
First Directors and secretary and intended situation of Registered Office18/05/200410
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Decrease in nominal capital - written resolution22/05/1996WRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Auditor's report27/10/2004AUDR
Instrument issued under Section 244(5)09/05/2003COAD
363a - Annual Return17/11/1997363a
Allotment of securities - extraordinary resolution12/09/2006ERES10
652C - Withdrawal of application for striking off15/06/1999652C
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
PROSP - Prospectus30/11/2005PROSP
RES03 - Exempt from appointment of auditor28/12/2001RES03
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
RES10 - Allotment of securities20/02/2004RES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
51 - Application by an unlimited company to be re-registered as limited20/07/199551
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Directions to defer dissolution19/12/2002L64.06
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Statement of name15/09/1997EEIG2
Order of Court for re-registration02/06/1995OCREREG
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Balance sheet27/02/2000BS
Order of Court for re-registration31/10/1993OCREREG
RES03 - Exempt from appointment of auditor21/04/1995RES03
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Register of Charges21/02/2001401
Notice of order to deal with secured property08/09/19992.11(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Amended Accounts11/11/1996AAMD
Redemption of shares20/02/2002RES16
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Report of meeting approving voluntary arrangement07/01/20011.1
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Return by an oversea company that the company is being wound up31/08/2004703P(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
DO1 - Notice of disqualification of an indi23/07/1995DO1
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Particulars of a charge created by a company registered in Scotland24/01/2004410
401 - Register of Charges26/12/1997401
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Other resolution25/08/1994RES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
363b - Annual Return18/04/1994363b
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Change of accounting reference date (Welsh form)10/11/2002225CYM
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Particulars of a charge created by a company registered in Scotland11/11/2001410
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
363 - Annual Return06/09/2004363
Capital/bonus issue - ordinary resolution03/04/1999ORES14
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Administrative Receiver's report30/01/20063.10
363a - Annual Return17/10/1993363a
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
397a -29/05/2005397a
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice of death of Liquidator04/06/19944.18(SC)
OC - Order of Court29/10/1999OC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Re-registration of a company from unlimited to limited11/06/1996CERT1
363b - Annual Return12/08/1997363b
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
53 - Application by a public company for re-registration as a private company07/06/200053
Other resolution - ordinary resolution09/04/1998ORES13