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Company Name: SPEAR MEDIA LIMITED

Company Type:

Limited Company

Company No:

04931521

Company Address:

SPEAR MEDIA LIMITED
4 Croxted Mews
Croxted Road
Dulwich Village
LONDON
SE24 9DA


Date:

22/11/2009

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

Email Address:
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SPEAR MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Notice of passing of resolution removing an auditor13/04/2004386
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
RES08 - Purchase own shares29/09/1998RES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
RES06 - Reduction of issued capital16/11/1994RES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Scheme of Arrangement15/08/2002CLOSE
Certificate of removal of Voluntary Liquidator29/07/20054.38
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
353 - Register of members31/05/1997353
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
2.19 - Notice of discharge of Administration Order28/12/19962.19
397a -26/04/1999397a
363s - Annual Return23/04/2001363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Declaration of Solvency10/09/20044.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Notice of place where an oversea branch register is kept02/09/2001362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Re-registration of a company from unlimited to limited14/03/2001CERT1
363x - Annual Return18/11/2005363x
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Notice of intention to carry on business as an investment company03/03/2002266(1)
RES03 - Exempt from appointment of auditor21/04/1995RES03
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Notice of Administration Order05/12/20042.6
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Re-registration of a company from private to public05/12/1995CERT5
RES02 - esolution to re-register19/11/2004RES02
363 - Annual Return17/07/2003363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
4.70 - Declaration of Solvency22/10/20044.70
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Notice of statement of administrator's proposals20/10/19962.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
L64.07 - Release of Official Receiver31/07/1995L64.07
Directions to defer dissolution17/09/1998L64.06
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Exempt from appointment of auditor10/06/1994RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
386 - Notice of passing of resolution removing an auditor14/03/2003386
363b - Annual Return21/03/1998363b
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
401 - Register of Charges22/04/2001401
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Resolution to re-register28/08/2006RES02
Redemption of shares - ordinary resolution07/10/1997ORES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Order of Court for re-registration18/05/1995OCREREG
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)