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Company Name: DATASLIDE MEMORIES LIMITED

Company Type:

Limited Company

Company No:

05572701

Company Address:

DATASLIDE MEMORIES LIMITED
249 London Road
ST. LEONARDS-ON-SEA
TN37 6LU


Date:

03/12/2009

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

Email Address:
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DATASLIDE MEMORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order20/05/19982.19
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Return delivered for registration of a branch of an oversea company04/06/1994BR1
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Vary share rights/names - written resolution12/11/1996WRES12
New Incorporation documents30/06/2001NEWINC
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
BONA - Bona Vacantia disclaimer20/02/1996BONA
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
NEWINC - New Incorporation documents23/06/2003NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
6 - Cancellation of alteration to the objects of a company01/04/20006
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
BUSADDCH - Business address changed09/02/2004BUSADDCH
AA - Annual Accounts28/03/2001AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
3.10 - Administrative Receiver's report01/06/19953.10
Notice of receiver's death07/10/19973.3(scot)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Change of accounting reference date (Welsh form)01/09/1996225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
RES08 - Purchase own shares30/06/2000RES08
AUD - Auditor's letter of resignation02/05/1995AUD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
EEIG1 - Statement of name13/05/2006EEIG1
2.7 - Administration Order10/05/19992.7
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
OC138 - Order of Court (Section 138)22/11/2003OC138
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
COCOMP - Order to wind up25/07/1998COCOMP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
325 - Location of register of directors' interests in shares etc24/06/2001325
363x - Annual Return02/07/2003363x
Application to the Court for cancellation of resolution for re-registration06/09/200454
363x - Annual Return12/03/1995363x
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
4.70 - Declaration of Solvency11/03/19994.70
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Return delivered for registration of a branch of an oversea company28/02/2000BR1
2.21 - Statement of Administrator's proposals26/10/20012.21
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Reduction of issued capital - special resolution02/01/2006SRES06
RES08 - Purchase own shares01/07/2002RES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
AAMD - Amended Accounts28/02/2005AAMD
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
2.18 - Notice of Order to deal with charged property28/11/19952.18
Confirmation of dissolution - written resolution07/11/2001WRES09
OC138 - Order of Court (Section 138)06/05/2003OC138
12 - Declaration on application for registration04/12/199512
Release of Official Receiver12/05/1993L64.07HC
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Release of Official Receiver09/03/1994L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of passing of resolution removing an auditor04/11/2003386
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Report of meeting approving voluntary arrangement11/07/19961.1
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
363s - Annual Return20/08/2001363s
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
3.10 - Administrative Receiver's report03/11/20023.10
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7