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Company Name: WEB MEDIA NETWORK LTD

Company Type:

Limited Company

Company No:

03783771

Company Address:

WEB MEDIA NETWORK LTD
C/O D Tooley
68 Westbury Road
NORTHWOOD
HA6 3BY


Date:

01/12/2009

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

Email Address:
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WEB MEDIA NETWORK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
DO1 - Notice of disqualification of an indi18/07/1996DO1
363s - Annual Return24/12/2001363s
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Resolution to re-register26/07/1999RES02
Order of Court22/03/1998OC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Annual Return15/10/2003363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
ELRES - Elective resolution05/07/2004ELRES
ELRES - Elective resolution02/08/2006ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
325 - Location of register of directors' interests in shares etc23/03/2005325
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Notice of result of meeting of creditors06/11/19982.23
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Re-registration of a company from limited to unlimited15/11/2001CERT3
362 - Notice of place where an oversea branch register is kept23/12/2002362
BS - Balance sheet10/02/1998BS
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
694(4)(a) - Statement of name02/01/2004694(4)(a)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Change of accounting reference date (Welsh form)24/04/2001225CYM
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Change of Accounting Reference Date14/08/1999225
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
694(4)(b) - Statement of name18/06/1998694(4)(b)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Reduction of issued capital - written resolution12/12/1993WRES06
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
AUD - Auditor's letter of resignation05/01/1996AUD
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Directions to defer dissolution23/12/1993L64.06HC
PROSP - Prospectus27/02/1996PROSP
L64.06 - Directions to defer dissolution17/05/2001L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ