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Company Name: RETINA MEDIA PRODUCTION & COMMUNICATION LIMITED

Company Type:

Limited Company

Company No:

05561992

Company Address:

RETINA MEDIA PRODUCTION & COMMUNICATION LIMITED
Flat 2
21 Ford Square
LONDON
E1 2HS


Date:

03/12/2009

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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RETINA MEDIA PRODUCTION & COMMUNICATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
363 - Annual Return12/06/2006363
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
EEIG2 - Statement of name01/05/1993EEIG2
OCREREG - Order of Court for re-registration19/10/2004OCREREG
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
RES07 - Financial assistance in shares acquisition03/01/2000RES07
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Notice of Order to dispose of charged property08/05/19953.8
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Financial assistance in shares acquisition21/09/2005RES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Reduction of issued capital - special resolution02/01/2006SRES06
L64.01 - Early dissolution request25/08/2002L64.01
RES10 - Allotment of securities20/10/2001RES10
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
L64.06 - Directions to defer dissolution31/03/2006L64.06
RESO5 - Decrease in nominal capital26/10/1996RESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Re-registration of a company from private to public29/03/1995CERT5
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
AA - Annual Accounts16/08/2002AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
2.23 - Notice of result of meeting of creditors31/10/19932.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of striking-off action suspended16/07/2005DISS6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Re-registration of a company from limited to unlimited08/04/2000CERT3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
RES02 - esolution to re-register12/09/2005RES02
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Notice of appointment of Liquidator08/05/20014.9(SC)
Auditor's letter of resignation17/03/1996AUD
Return by an oversea company subject to branch registration05/07/1996BR3
RES09 - Confirmation of dissolution03/05/2002RES09
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
51 - Application by an unlimited company to be re-registered as limited16/11/199351
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Notice of documents and particulars required to be filed27/03/1995EEIG4
Notice of appointment of Receiver30/01/2003405(1)
401 - Register of Charges12/02/2001401
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31