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Company Name: DA BOOM SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03820907

Company Address:

DA BOOM SOFTWARE LIMITED
1A Blake Mews
Kew Gardens
RICHMOND
TW9 3GA


Date:

02/12/2009

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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DA BOOM SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator24/11/20004.11(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
353a - Register of members in non-legible form27/02/1995353a
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
401 - Register of Charges12/12/2002401
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Change of name certificate11/06/2005CERTNM
Particulars of a mortgage or charge05/06/1998395
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
EEIG6 - Statement of name14/11/2005EEIG6
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
BONA - Bona Vacantia disclaimer18/07/2002BONA
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Notice of variation of Administration Order16/05/19942.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Cancellation of alteration to the objects of a company10/04/19996
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
F14 - Notice of wind up23/05/2002F14
325 - Location of register of directors' interests in shares etc06/03/2003325
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
AA - Annual Accounts20/12/2002AA
Cancellation of alteration to the objects of a company10/06/20056
Allotment of securities - extraordinary resolution11/10/1993ERES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
RES02 - esolution to re-register01/05/2004RES02
Orders to rescind, defer or stay13/06/1993COLIQ
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
12 - Declaration on application for registration08/02/200012
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Annual Return30/08/2002363a
L64.06 - Directions to defer dissolution20/11/2005L64.06
Auditor's statement05/11/2001AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Re-registration of a company from unlimited to PLC22/03/2005CERT6
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
2.2(scot) - Notice of administration order24/02/20022.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Prospectus13/11/1999PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Notice of Receiver's report10/06/20013.5(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Change in situation or address of Registered Office06/06/1993287
RES03 - Exempt from appointment of auditor01/09/1998RES03
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Capital/bonus issue - written resolution23/10/1996WRES14
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06