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Company Name: NEW MEDIA CONSULTING & SERVICES LTD

Company Type:

Limited Company

Company No:

05876646

Company Address:

NEW MEDIA CONSULTING & SERVICES LTD
501 International House
223 Regent Street
LONDON
W1B 2QD


Date:

24/11/2009

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 MEDIA CONSULTING & SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
1.4 - Notice of completion of voluntary arrang21/10/20021.4
363 - Annual Return24/04/1998363
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Declaration on application by a joint stock company for registration as a public company22/03/1999685
363x - Annual Return07/04/2000363x
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
NEWINC - New Incorporation documents15/11/2002NEWINC
288b - Notice of resignation of directors or secretaries19/10/2004288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Notice of vacation of office by Liquidator24/09/20054.19(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Directions to defer dissolution16/07/2001L64.06HC
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
287 - Change in situation or address of Registered Office11/07/2003287
Directions to defer dissolution29/12/1993L64.06HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Instrument issued under Section 244(5)17/12/1998COAD
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
AA - Annual Accounts16/08/2002AA
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
EEIG1 - Statement of name10/03/2005EEIG1