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Company Name: PEHA-MEDIEN LIMITED

Company Type:

Limited Company

Company No:

05148430

Company Address:

PEHA-MEDIEN LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

26/11/2009

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

Email Address:
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PEHA-MEDIEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
New Incorporation documents03/02/2001NEWINC
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
WRES13 - Other resolution - written resolution18/02/1999WRES13
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Notice of discharge of Administration Order10/03/19962.19
Application by an unlimited company to be re-registered as limited19/02/199851
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
2.18 - Notice of Order to deal with charged property26/05/19992.18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
694(4)(b) - Statement of name20/06/2005694(4)(b)
Change of accounting reference date (Welsh form)02/08/2006225CYM
RES16 - Redemption of shares12/03/2000RES16
New Incorporation documents20/05/1998NEWINC
694(4)(a) - Statement of name22/08/1993694(4)(a)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
OC425 - Order of Court (Section 425)11/02/1994OC425
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Statement of name31/05/2003694(4)(a)
Order of Court - dissolution void12/11/2005OC-DV
Order of Court for re-registration09/09/1993OCREREG
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
EEIG1 - Statement of name19/12/1995EEIG1
Capital/bonus issue - written resolution21/11/2001WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Business address changed09/07/1995BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Registration as Friendly Society26/05/1993CERTIPS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
SA - Shares agreement19/03/1998SA
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
OC138 - Order of Court (Section 138)19/01/1994OC138
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Notice of Receiver's report10/10/19953.5(scot)
Memorandum and Articles24/09/1999MA
Re-registration of a company from unlimited to PLC01/10/1993CERT6
L64.06 - Directions to defer dissolution11/09/1999L64.06
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
AA - Annual Accounts15/03/2000AA
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Administration Order06/11/20052.7
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Annual Return24/06/2001363x
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM