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Company Name: PRAGMEDIA LIMITED

Company Type:

Limited Company

Company No:

SC271351

Company Address:

PRAGMEDIA LIMITED
151 Saint Vincent Street
GLASGOW
G2 5NJ


Date:

23/11/2009

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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PRAGMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
AA - Annual Accounts19/10/1997AA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Notice of completion of voluntary arrangement04/10/20021.4
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
RES08 - Purchase own shares02/03/2004RES08
288a - Notice of appointment of directors or secretaries05/06/2005288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
RES16 - Redemption of shares28/03/2001RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Notice of passing of resolution removing an auditor28/05/1995386
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Capital/bonus issue - written resolution30/11/2005WRES14
Notice of passing of resolution removing an auditor10/03/2000386
Change of Accounting Reference Date16/08/2002225
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
BONA - Bona Vacantia disclaimer16/08/1998BONA
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Redemption of shares - ordinary resolution07/06/2002ORES16
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
L64.06 - Directions to defer dissolution20/12/1997L64.06
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Statement of name15/11/1994EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Allotment of securities - special resolution25/12/1997SRES10
Notice of completion of voluntary arrangement05/09/19961.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
RESO4 - Increase in nominal capital01/05/2004RESO4
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
RES13 - Other resolution26/10/2006RES13
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Declaration on application by a joint stock company for registration as a public company18/06/1993685
First Directors and secretary and intended situation of Registered Office18/05/200410
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice of documents and particulars required to be filed30/09/1999EEIG4
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Auditor's report03/12/2006AUDR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
318 - Location of directors' service con28/09/1996318
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
652C - Withdrawal of application for striking off16/08/1996652C
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
2.7 - Administration Order13/08/20022.7
Declaration on application for registration (Welsh language form).05/11/200312CYM
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
652C - Withdrawal of application for striking off30/01/2000652C
OC138 - Order of Court (Section 138)26/03/2003OC138
BONA - Bona Vacantia disclaimer04/12/1996BONA
Re-registration of a company from limited to unlimited08/04/2000CERT3
RESO4 - Increase in nominal capital14/04/2006RESO4
Purchase own shares - written resolution07/10/2003WRES08