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Company Name: PALMEDIA

Company Type:

Non-Limited

Company Address:

PALMEDIA
51 Northgate
Baildon
SHIPLEY
BD17 6JX


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PALMEDIA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution03/03/1996WRES13
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Capital/bonus issue - special resolution28/07/1999SRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
3.7 - Notice of Administrative Receiver's death26/05/20023.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
BUSADDCH - Business address changed26/04/1994BUSADDCH
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
395 - Particulars of a mortgage or charge24/06/1998395
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Amended Accounts01/12/2003AAMD
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Particulars of a mortgage or charge22/06/2001395
2.20 - Notice of variation of Administration Order20/03/20042.20
Notice of constitution of liquidation committee16/02/20004.48
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Order of Court24/12/2004OC
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
2.21 - Statement of Administrator's proposals09/02/20002.21
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
4.70 - Declaration of Solvency29/02/19964.70
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
2.21 - Statement of Administrator's proposals07/11/20042.21
Exempt from appointment of auditor - special resolution19/02/1999SRES03
SA - Shares agreement13/01/2006SA
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Certificate of specific penalty08/08/2003SPECPEN
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Allotment of securities - extraordinary resolution11/01/2003ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of Order to dispose of charged property18/03/20033.8
Statement of Administrator's proposals08/10/19952.21
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
F14 - Notice of wind up28/03/1998F14
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
SRES13 - Other resolution - special resolution27/02/1996SRES13
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
288b - Notice of resignation of directors or secretaries19/08/2002288b
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
RES13 - Other resolution29/07/1999RES13
Return by a company purchasing its own shares11/05/1999169
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Order of Court (Section 138)14/02/1998OC138
ELRES - Elective resolution03/12/2001ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3