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Company Name: ON AIR MEDIA LIMITED

Company Type:

Limited Company

Company No:

04089526

Company Address:

ON AIR MEDIA LIMITED
Lammas House
23 Clovelly Road
LONDON
W5 5HF


Date:

28/11/2009

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

Email Address:
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ON AIR MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Withdrawal of application for striking off13/10/2003652C
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
53 - Application by a public company for re-registration as a private company01/10/200653
3.8 - Notice of Order to dispose of charged property05/03/19983.8
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
SA - Shares agreement10/08/2000SA
Increase in nominal capital08/12/2002RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
363 - Annual Return20/11/1996363
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
OC425 - Order of Court (Section 425)09/03/2006OC425
1.4 - Notice of completion of voluntary arrang10/12/19991.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
RES03 - Exempt from appointment of auditor21/08/2001RES03
BUSADDCH - Business address changed01/01/1995BUSADDCH
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Capital/bonus issue - written resolution23/10/1996WRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Notice of disqualification of an individual12/12/2002DO1
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
4.70 - Declaration of Solvency12/01/20004.70
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
EEIG1 - Statement of name19/07/1995EEIG1
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
4.20 - Statement of company's affairs15/12/20004.20
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
DO1 - Notice of disqualification of an indi01/02/2006DO1
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
RESO5 - Decrease in nominal capital09/02/2000RESO5
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
L64.04 - Directions to defer dissolution01/11/1995L64.04
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
386 - Notice of passing of resolution removing an auditor14/03/2003386
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
2.7 - Administration Order03/01/19952.7
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
BS - Balance sheet09/07/1999BS
Notice of closure of a branch of an oversea company25/02/2000695A(3)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
OC138 - Order of Court (Section 138)19/01/1994OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
RES14 - Capital/bonus issue19/08/1997RES14
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
NEWINC - New Incorporation documents23/06/2003NEWINC
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Re-registration of a company from unlimited to limited14/03/2001CERT1
386 - Notice of passing of resolution removing an auditor15/11/2003386
Administrator's Abstract of receipts and payments31/03/20062.15
Return by an oversea company subject to branch registration19/11/2006BR3
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6