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Company Name: PETER SMITH MEDIA SERVICES LIMITED

Company Type:

Limited Company

Company No:

02857054

Company Address:

PETER SMITH MEDIA SERVICES LIMITED
6 Baden Place
Crosby Row
LONDON
SE1 1YW


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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PETER SMITH MEDIA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
L64.01 - Early dissolution request10/09/2004L64.01
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
OCREREG - Order of Court for re-registration01/03/2003OCREREG
RES07 - Financial assistance in shares acquisition29/09/2005RES07
53 - Application by a public company for re-registration as a private company07/06/200053
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Memorandum and Articles - used in re-registration12/11/2002MAR
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
BONA - Bona Vacantia disclaimer15/03/2004BONA
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
EEIG6 - Statement of name21/01/1996EEIG6
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Other resolution - special resolution11/09/2002SRES13
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
EEIG2 - Statement of name10/08/1999EEIG2
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
169 - Return by a company purchasing its own25/04/2004169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
L64.06 - Directions to defer dissolution16/11/2002L64.06
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Confirmation of dissolution - special resolution07/12/1995SRES09
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Allotment of securities13/03/1994RES10
Business address changed15/08/1994BUSADDCH
2.19 - Notice of discharge of Administration Order29/05/20012.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Amended Accounts01/12/2003AAMD
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Notice of discharge of administration order10/01/20012.4(scot)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
MISC - Miscellaneous document07/03/1999MISC
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Members' assent to company being re-registered as unlimited01/12/199849(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a