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Company Name: SPENCER MEDIA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04578610

Company Address:

SPENCER MEDIA SOLUTIONS LIMITED
8 The Plain
Thornbury
BRISTOL
BS35 2AG


Date:

28/11/2009

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

Email Address:
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SPENCER MEDIA SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
2.7 - Administration Order31/07/20062.7
Resolution to re-register18/10/1994RES02
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of discharge of administration order09/05/19932.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Allotment of securities04/07/1993RES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
325 - Location of register of directors' interests in shares etc21/09/2000325
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Statement of name28/06/1998694(4)(a)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
RES13 - Other resolution19/02/2001RES13
Official Receiver's release19/11/1997RELREC
Statement of Administrator's proposals16/12/19952.21
Annual Return (Welsh language form)25/04/1999363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Particulars of a mortgage or charge22/06/2001395
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Order of Court - dissolution void02/06/2000OC-DV
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
MA - Memorandum and Articles14/07/1996MA
Particulars of an issue of secured debentures in a series22/03/2005397a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Reduction of issued capital - ordinary resolution15/01/1996ORES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Annual Return07/05/1999363s
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Increase in nominal capital - special resolution24/12/2002SRESO4
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
ELRES - Elective resolution13/06/1996ELRES
2.19 - Notice of discharge of Administration Order28/12/19962.19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
405(1) - Notice of appointment of Receiver06/02/2001405(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
3.4 - Certificate of constitution of creditors12/01/19943.4
Vary share rights/names - special resolution13/12/2000SRES12
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
363s - Annual Return22/10/2004363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
2.19 - Notice of discharge of Administration Order13/02/20052.19
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
SA - Shares agreement22/07/2004SA
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Release of Official Receiver02/03/1996L64.07HC
Decrease in nominal capital05/11/1996RESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Confirmation of dissolution28/10/2003RES09
Resolution to re-register - ordinary resolution11/08/2004ORES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Purchase own shares - extraordinary resolution13/02/1996ERES08
Annual Return (Welsh language form)21/01/1997363CYM
SA - Shares agreement30/06/2001SA
Order of Court (Section 425)21/05/2003OC425
CLOSE - Scheme of Arrangement27/08/1993CLOSE
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
6 - Cancellation of alteration to the objects of a company09/01/20066
Return delivered for registration of a branch of an oversea company07/04/2005BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
PROSP - Prospectus31/12/1995PROSP
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21