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Company Name: WOMBAT MEDIA LIMITED

Company Type:

Limited Company

Company No:

04666522

Company Address:

WOMBAT MEDIA LIMITED
6 Bedford Road
Barton-le-Clay
BEDFORD
MK45 4JU


Date:

29/11/2009

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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WOMBAT MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition20/04/2003RES07
RES12 - Vary share rights/names03/11/2006RES12
Notice of death of Voluntary Liquidator02/08/20064.44
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
12 - Declaration on application for registration13/07/199512
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Order of Court - dissolution void21/10/1997OC-DV
L64.01HC - Early dissolution request15/06/2006L64.01HC
RES11 - Disapplication of pre-emption rights19/09/1996RES11
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Notice of order to deal with secured property06/03/20042.11(scot)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
AUD - Auditor's letter of resignation11/02/2006AUD
Increase in nominal capital - special resolution01/10/2005SRESO4
SRES15 - Change of Name Special Resolution16/10/1994SRES15
First Directors and secretary and intended situation of Registered Office27/05/199410
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
MA - Memorandum and Articles15/11/2004MA
F14 - Notice of wind up31/07/2006F14
EEIG2 - Statement of name05/11/1998EEIG2
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Reduction of issued capital - written resolution15/05/1997WRES06
RES11 - Disapplication of pre-emption rights10/02/1999RES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Statement of name02/06/2002EEIG2
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Capital/bonus issue - special resolution12/03/2001SRES14
6 - Cancellation of alteration to the objects of a company08/11/19946
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
2.23 - Notice of result of meeting of creditors24/08/19982.23
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Notice of striking-off action discontinued28/06/2005DISS40
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
OC425 - Order of Court (Section 425)11/02/2005OC425
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Court Order for notice of wind up09/04/2002CO4.2S
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Resolution to re-register - ordinary resolution03/07/2002ORES02
MA - Memorandum and Articles27/04/1996MA
Notice of variation of administration order23/08/19992.12(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Annual Return24/06/2001363x
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
4.20 - Statement of company's affairs03/06/20054.20
Confirmation of dissolution - special resolution18/04/2005SRES09
694(4)(a) - Statement of name07/08/2001694(4)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Register of members in non-legible form02/12/2002353a
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Administrator's Abstract of receipts and payments22/11/20032.15
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Other resolution - extraordinary resolution08/08/1994ERES13
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400