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Company Name: DC E-MEDIA LTD

Company Type:

Limited Company

Company No:

04808388

Company Address:

DC E-MEDIA LTD
The Apple Barn Langley Park
Sutton Road
MAIDSTONE
ME17 3NQ


Date:

09/11/2009

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

Email Address:
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DC E-MEDIA LTD



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EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
SRES13 - Other resolution - special resolution27/05/2006SRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Statement of rights attached to allotted shares05/12/1999128(1)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
PROSP - Prospectus07/04/2001PROSP
Auditor's letter of resignation06/06/1996AUD
Administrator's abstract of receipts and payments29/01/20032.9(SC)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
3.10 - Administrative Receiver's report15/02/19943.10
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
288a - Notice of appointment of directors or secretaries03/10/2002288a
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Re-registration of a company from private to public with a change of name26/03/2006CERT7
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
AA - Annual Accounts01/01/2004AA
Notice to Official Receiver of winding-up order19/08/19964.13
Capital/bonus issue - written resolution23/10/1996WRES14
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Order of Court for re-registration to private company06/09/2001OC-PRI
4.51 - Certificate that creditors have been paid in full24/12/20024.51
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Shares agreement09/01/1999SA
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
L64.06 - Directions to defer dissolution30/09/2003L64.06
Capital/bonus issue24/07/2003RES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Change of name certificate04/10/1996CERTNM
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Notice of passing of resolution removing an auditor28/05/1995386
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Other resolution - ordinary resolution23/03/2006ORES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Prospectus03/03/1997PROSP
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
51 - Application by an unlimited company to be re-registered as limited29/05/199851
694(4)(b) - Statement of name27/06/2004694(4)(b)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
RES07 - Financial assistance in shares acquisition11/10/2001RES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
CERTNM - Change of name certificate15/07/1994CERTNM
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
OC138 - Order of Court (Section 138)26/09/2005OC138
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)