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Company Name: SE1 MEDIA LIMITED

Company Type:

Limited Company

Company No:

05732153

Company Address:

SE1 MEDIA LIMITED
87 Bertram Road
ENFIELD
EN1 1LP


Date:

02/12/2009

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

Email Address:
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SE1 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Notice of variation of Administration Order26/12/19952.20
Vary share rights/names - ordinary resolution18/06/2006ORES12
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Notice of vacation of office by Liquidator19/06/20064.19(SC)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
F14 - Notice of wind up03/07/2001F14
RES09 - Confirmation of dissolution20/12/1995RES09
363 - Annual Return22/04/1995363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
RES08 - Purchase own shares13/03/1994RES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Resolution to re-register27/05/2006RES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Change of Accounting Reference Date20/08/1997225
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Notice of Order to dispose of charged property27/12/19943.8
353 - Register of members19/01/1994353
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
RES03 - Exempt from appointment of auditor24/05/2003RES03
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Reduction of issued capital09/06/2000RES06
363b - Annual Return22/11/2002363b
Register of members in non-legible form08/11/2001353a
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Resolution to re-register - ordinary resolution23/06/1993ORES02
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
2.20 - Notice of variation of Administration Order19/05/19972.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
652A - Application for striking off20/08/1997652A
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
353 - Register of members06/10/1998353
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Allotment of securities - extraordinary resolution31/07/1993ERES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Scheme of Arrangement02/12/1993CLOSE
Notice of striking-off action suspended08/04/1995DISS6
Annual Return17/07/2004363
2.21 - Statement of Administrator's proposals22/11/19992.21
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
RESO5 - Decrease in nominal capital27/11/2001RESO5
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Exempt from appointment of auditor17/07/1993RES03
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Statement of name15/06/1998694(4)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX