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Company Name: WEBSTER WORLD ADULT MEDIA LIMITED

Company Type:

Limited Company

Company No:

05344138

Company Address:

WEBSTER WORLD ADULT MEDIA LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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WEBSTER WORLD ADULT MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)24/04/2001225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
6 - Cancellation of alteration to the objects of a company01/08/20036
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
4.48 - Notice of constitution of liquidation committee07/06/20044.48
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Other resolution - special resolution14/09/1999SRES13
Notice of striking-off action discontinued14/11/1994DISS40
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
RES12 - Vary share rights/names06/08/2000RES12
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Resolution to re-register - special resolution11/04/2004SRES02
Decrease in nominal capital - special resolution21/10/2004SRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
BUSADDCH - Business address changed04/11/2002BUSADDCH
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Notice of ceasing to act of Receiver14/05/2003405(2)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
12 - Declaration on application for registration18/05/200312
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Increase in nominal capital25/07/1994RESO4
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
2.21 - Statement of Administrator's proposals08/10/20032.21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
L64.04 - Directions to defer dissolution29/03/1995L64.04
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
2.23 - Notice of result of meeting of creditors30/03/20012.23
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
VAL - Valuation Report29/05/2004VAL
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of Order to dispose of charged property18/03/20033.8
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
DO2 - Notice of disqualification order against a body cor02/10/2004DO2