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Company Name: PRESTIGE MEDIA & MARKETING AGENCY LIMITED

Company Type:

Limited Company

Company No:

05608729

Company Address:

PRESTIGE MEDIA & MARKETING AGENCY LIMITED
Progress Centre
Charlton Place
Ardwick
MANCHESTER
M12 6HS


Date:

01/12/2009

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

Email Address:
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PRESTIGE MEDIA & MARKETING AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Memorandum and Articles - used in re-registration18/10/2001MAR
AUDR - Auditor's report08/10/1993AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
363a - Annual Return28/06/1993363a
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
DO1 - Notice of disqualification of an indi09/03/2000DO1
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Cancellation of alteration to the objects of a company11/03/20016
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
CERTNM - Change of name certificate16/02/1998CERTNM
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
51 - Application by an unlimited company to be re-registered as limited23/12/200151
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
2.21 - Statement of Administrator's proposals20/05/20022.21
DO1 - Notice of disqualification of an indi29/10/1993DO1
Location of register of directors' interests in shares etc08/05/2001325
Disapplication of pre-emption rights26/03/2003RES11
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
363a - Annual Return11/06/2001363a
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Registration as Friendly Society25/10/1998CERTIPS
4.20 - Statement of company's affairs22/06/19944.20
Balance sheet21/09/2003BS
Memorandum and Articles - used in re-registration20/01/1994MAR
Administrator's abstract of receipts and payments10/05/20022.9(SC)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Notice of Receiver's report07/10/20063.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
288b - Notice of resignation of directors or secretaries17/04/2001288b
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Notice of Order to dispose of charged property27/12/19943.8
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Capital/bonus issue - written resolution30/01/2004WRES14
53 - Application by a public company for re-registration as a private company15/09/199753
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
6 - Cancellation of alteration to the objects of a company19/09/20036
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Directions to defer dissolution16/02/2001L64.04
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Notice of place where an oversea branch register is kept02/09/2001362
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Order of Court for re-registration to private company06/09/2001OC-PRI
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
4.70 - Declaration of Solvency29/10/19964.70
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Application by a limited company to be re-registered as unlimited12/09/199449(1)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
318 - Location of directors' service con05/01/2006318
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
OC425 - Order of Court (Section 425)30/06/1999OC425
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
EEIG2 - Statement of name17/06/2000EEIG2