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Company Name: TAKE-ONE MEDIA LTD

Company Type:

Limited Company

Company No:

04018955

Company Address:

TAKE-ONE MEDIA LTD
Unit C
Kingsmead
Park Farm Industrial Estate
FOLKESTONE
CT19 5EU


Date:

23/11/2009

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

Email Address:
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TAKE-ONE MEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full21/09/20024.51
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Notice of striking-off action suspended04/06/2004DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
2.19 - Notice of discharge of Administration Order31/01/19962.19
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
RES07 - Financial assistance in shares acquisition05/07/2004RES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
RES12 - Vary share rights/names22/02/2006RES12
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
386 - Notice of passing of resolution removing an auditor19/04/1998386
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
2.21 - Statement of Administrator's proposals28/02/20052.21
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
362 - Notice of place where an oversea branch register is kept23/12/2002362
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Re-registration of a company from unlimited to limited12/04/2001CERT1
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Mortgage Register27/03/2002ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
EEIG2 - Statement of name28/12/2001EEIG2
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
AUDS - Auditor's statement11/09/2003AUDS
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
4.70 - Declaration of Solvency06/09/20004.70
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
L64.07 - Release of Official Receiver10/05/2002L64.07
353 - Register of members21/11/2003353
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
2.23 - Notice of result of meeting of creditors18/05/19972.23
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
2.7 - Administration Order16/08/19942.7
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Reduction of issued capital - written resolution18/12/2001WRES06
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)