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Company Name: VANTAGE MEDIA LIMITED

Company Type:

Limited Company

Company No:

SC207881

Company Address:

VANTAGE MEDIA LIMITED
20 Fairhaven Avenue
AIRDRIE
ML6 8EW


Date:

23/11/2009

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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VANTAGE MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Re-registration of a company from limited to unlimited20/11/2000CERT3
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice of death of Liquidator11/09/19964.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
AUDR - Auditor's report28/11/1998AUDR
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Shares agreement15/04/1995SA
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
353 - Register of members18/04/1994353
SRES13 - Other resolution - special resolution26/07/1998SRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Order of Court20/05/1997OC
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Notice of disqualification of an individual12/12/1996DO1
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
EEIG2 - Statement of name28/07/1993EEIG2
1.1 - Report of meeting approving voluntary arran17/09/19941.1
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Notice of a variation or cessation of a disqualification order16/11/1996DO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Elective resolution02/08/2000ELRES
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
397a -24/05/2003397a
RES03 - Exempt from appointment of auditor14/10/2001RES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
4.20 - Statement of company's affairs03/06/20054.20
Register of members09/10/2005353
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Allotment of securities - written resolution26/05/1997WRES10
RESO4 - Increase in nominal capital08/03/1996RESO4
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
363x - Annual Return19/08/2004363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
RES12 - Vary share rights/names22/02/2006RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Other resolution - special resolution13/05/2000SRES13
2.6 - Notice of Administration Order14/11/20032.6
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
287 - Change in situation or address of Registered Office16/04/1997287
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5