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Company Name: NEW MEDIA & ARTS LIMITED

Company Type:

Limited Company

Company No:

05006182

Company Address:

NEW MEDIA & ARTS LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

03/12/2009

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 & ARTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
BS - Balance sheet08/05/2005BS
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
WRES13 - Other resolution - written resolution23/03/1996WRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Release of Official Receiver03/07/2006L64.07
Order of Court (Section 425)02/10/2004OC425
2.20 - Notice of variation of Administration Order09/07/19992.20
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
RES10 - Allotment of securities29/09/2003RES10
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
288b - Notice of resignation of directors or secretaries21/04/1998288b
OCREREG - Order of Court for re-registration20/04/2001OCREREG
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
COCOMP - Order to wind up18/09/1993COCOMP
Statement of company's affairs15/09/19934.20
Release of Official Receiver19/04/1994L64.07
Allotment of securities - extraordinary resolution12/10/1997ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Release of Official Receiver22/02/1997L64.07HC
F14 - Notice of wind up31/01/2000F14
Return by an oversea company subject to branch registration05/07/1996BR3
Notice of disqualification of an individual15/05/2003DO1
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
2.20 - Notice of variation of Administration Order27/01/19952.20
RES06 - Reduction of issued capital30/03/2004RES06
SRES15 - Change of Name Special Resolution30/05/2002SRES15
3.8 - Notice of Order to dispose of charged property12/05/20033.8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
RES06 - Reduction of issued capital03/09/2001RES06
386 - Notice of passing of resolution removing an auditor15/11/2003386
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
OC425 - Order of Court (Section 425)27/02/2002OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
AAMD - Amended Accounts23/12/2003AAMD
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Increase in nominal capital - special resolution30/08/2003SRESO4
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Memorandum and Articles - used in re-registration15/03/1995MAR
CLOSE - Scheme of Arrangement28/05/2002CLOSE
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
318 - Location of directors' service con25/11/1997318
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
L64.01HC - Early dissolution request26/07/2004L64.01HC
PROSP - Prospectus30/11/2005PROSP
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
325 - Location of register of directors' interests in shares etc04/05/2006325
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
363 - Annual Return07/04/2000363
363 - Annual Return29/09/1998363
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1