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Company Name: TOWNSEND MULTIMEDIA LIMITED

Company Type:

Limited Company

Company No:

03457410

Company Address:

TOWNSEND MULTIMEDIA LIMITED
Wolverton Towns End
Wolverton
TADLEY
RG26 5ST


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on townsend multimedia limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on townsend multimedia limited, please click on the link below:

TOWNSEND MULTIMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts25/10/1994AA
RES12 - Vary share rights/names08/08/1996RES12
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Notice of final meeting of creditors27/05/19944.17(SC)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
2.6 - Notice of Administration Order21/08/20032.6
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Certificate of constitution of creditors23/11/19973.4
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Annual Return29/10/2006363
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
318 - Location of directors' service con25/12/1999318
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
3.10 - Administrative Receiver's report14/06/20023.10
Purchase own shares - extraordinary resolution10/10/2005ERES08
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Prospectus17/11/1998PROSP
Early dissolution request25/02/2003L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Resolution to re-register - special resolution22/10/1997SRES02
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Confirmation of dissolution - special resolution18/05/1993SRES09
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Allotment of securities - special resolution01/05/1993SRES10
SRES15 - Change of Name Special Resolution01/04/2001SRES15
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
363 - Annual Return30/09/1994363
4.48 - Notice of constitution of liquidation committee12/01/20014.48
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Vary share rights/names03/02/1996RES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Liquidator's statement of receipts and payments26/06/20064.68
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
3.8 - Notice of Order to dispose of charged property17/05/20023.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Order of Court (Section 138)16/07/1996OC138
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Notice of increase in nominal capital28/03/1997123
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
6 - Cancellation of alteration to the objects of a company09/01/20066
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Redemption of shares - special resolution24/12/2003SRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Certificate of constitution of creditors25/07/20033.4
OC - Order of Court29/04/1994OC
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
VAL - Valuation Report05/05/2005VAL
CLOSE - Scheme of Arrangement12/04/1999CLOSE
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Order of Court (Section 138)15/02/2000OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Order to wind up11/05/2006COCOMP
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Decrease in nominal capital06/05/2005RESO5