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Company Name: PROCTER & PROCTER MEDIA LIMITED

Company Type:

Limited Company

Company No:

02707190

Company Address:

PROCTER & PROCTER MEDIA LIMITED
Harwood House
43 Harwood Road
LONDON
SW6 4QP


Date:

25/11/2009

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

Email Address:
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PROCTER & PROCTER MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own19/06/1995169
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
RES13 - Other resolution26/10/2006RES13
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Annual Return17/07/2004363
Written elective resolution09/04/1995(W)ELRES
AA - Annual Accounts07/09/1995AA
RES16 - Redemption of shares23/01/1994RES16
Annual Return18/10/1996363s
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
AA - Annual Accounts25/10/1994AA
RELREC - Official Receiver's release26/08/2004RELREC
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
2.18 - Notice of Order to deal with charged property23/12/19982.18
Written elective resolution25/10/2002(W)ELRES
Valuation Report27/08/2005VAL
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
694(4)(b) - Statement of name19/09/1993694(4)(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
RES02 - esolution to re-register12/08/2006RES02
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Directions to defer dissolution19/09/2006L64.06
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
3.10 - Administrative Receiver's report08/03/20053.10
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
397a -24/05/2003397a
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Notice of appointment of Receiver18/06/2001405(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM