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Company Name: TUAMEDIA LTD

Company Type:

Limited Company

Company No:

05508448

Company Address:

TUAMEDIA LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TUAMEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
225 - Change of Accounting Referenc21/03/1996225
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
363 - Annual Return22/03/2006363
Notice of removal of Liquidator23/11/20034.11(SC)
Order of Court - dissolution void26/04/1997OC-DV
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Notice of variation of Administration Order01/04/20022.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
RES08 - Purchase own shares05/07/1995RES08
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Purchase own shares17/04/1998RES08
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Resolution to re-register15/06/1997RES02
SRES15 - Change of Name Special Resolution26/07/2000SRES15
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Decrease in nominal capital - written resolution05/04/2005WRESO5
OC - Order of Court27/06/1998OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Notice of administration order13/09/20012.2(scot)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Notice of striking-off action discontinued17/08/1995DISS40
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
397a -24/05/2003397a
Application for striking off30/11/1994652A
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Prospectus30/01/1994PROSP
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Balance sheet27/02/2000BS
Notice of Order to deal with charged property19/11/20042.18
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
288a - Notice of appointment of directors or secretaries16/07/2000288a
MISC - Miscellaneous document17/05/2005MISC
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC