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Company Name: DIGITAL MARMALADE LIMITED

Company Type:

Limited Company

Company No:

03485444

Company Address:

DIGITAL MARMALADE LIMITED
186A High Street
BECKENHAM
BR3 1EN


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on digital marmalade limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on digital marmalade limited, please click on the link below:

DIGITAL MARMALADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
CERTNM - Change of name certificate21/11/1997CERTNM
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
652C - Withdrawal of application for striking off04/10/2004652C
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
AUDR - Auditor's report23/08/1994AUDR
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Notice of place where an oversea branch register is kept18/11/1996362
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
2.20 - Notice of variation of Administration Order09/07/19952.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Early dissolution request04/10/2003L64.01
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
AUD - Auditor's letter of resignation23/07/1998AUD
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
DISS40 - Notice of striking-off action disc06/03/1996DISS40
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Notice of striking-off action discontinued27/04/1998DISS40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
386 - Notice of passing of resolution removing an auditor07/12/2005386
325 - Location of register of directors' interests in shares etc29/04/2002325
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
169 - Return by a company purchasing its own21/02/2003169
Directions to defer dissolution17/09/1998L64.06
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
2.6 - Notice of Administration Order01/03/19972.6
Notice of Receiver's report10/10/19953.5(scot)
MISC - Miscellaneous document24/11/1995MISC
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Notice of death of Liquidator01/10/19964.18(SC)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Annual Return (Welsh language form)25/04/1999363CYM
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
6 - Cancellation of alteration to the objects of a company23/09/20026
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
SA - Shares agreement24/10/1999SA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
353 - Register of members01/03/2002353
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
2.2(scot) - Notice of administration order13/07/20012.2(scot)
123 - Notice of increase in nominal capital31/03/1999123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Capital/bonus issue - special resolution01/02/2003SRES14
EEIG6 - Statement of name20/04/1996EEIG6
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
318 - Location of directors' service con20/05/2006318
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
COCOMP - Order to wind up01/12/1994COCOMP
6 - Cancellation of alteration to the objects of a company02/10/19966
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
SRES08 - Purchase own shares - special resolution09/02/1997SRES08