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Company Name: ASPECT DIGITAL MEDIA LIMITED

Company Type:

Limited Company

Company No:

05552875

Company Address:

ASPECT DIGITAL MEDIA LIMITED
96 Baker Street
LONDON
W1U 6TJ


Date:

04/12/2009

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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ASPECT DIGITAL MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Order of Court (Section 425)26/05/1994OC425
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
RES03 - Exempt from appointment of auditor25/08/2003RES03
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
RELREC - Official Receiver's release12/08/2006RELREC
353 - Register of members10/01/2005353
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Directions to defer dissolution17/09/1998L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
3.10 - Administrative Receiver's report26/02/19973.10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Abstract of receipt and payments in receivership17/12/19963.6
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Notice of appointment of Receiver18/06/2001405(1)
Shares agreement15/04/1995SA
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
2.21 - Statement of Administrator's proposals07/11/20042.21
Other resolution - ordinary resolution10/04/2000ORES13
652A - Application for striking off16/06/2004652A
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
BUSADDCH - Business address changed27/10/2004BUSADDCH
Change of name certificate18/10/2000CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Auditor's letter of resignation02/12/2001AUD
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Resolution to re-register - written resolution16/07/2000WRES02
Notice of passing of resolution removing an auditor05/10/1997386
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
288a - Notice of appointment of directors or secretaries19/10/2005288a
Notice of a variation or cessation of a disqualification order13/12/1995DO4
363 - Annual Return24/11/1996363
353 - Register of members28/10/1996353
RES16 - Redemption of shares09/05/1997RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Allotment of securities13/10/1993RES10
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
4.51 - Certificate that creditors have been paid in full23/11/20014.51
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
COCOMP - Order to wind up03/07/1995COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
362 - Notice of place where an oversea branch register is kept03/03/1995362
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
CLOSE - Scheme of Arrangement05/05/1995CLOSE
WRES13 - Other resolution - written resolution30/04/1996WRES13
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Administrator's Abstract of receipts and payments07/11/20042.15
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)