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Company Name: DIGITAL MASTERS LIMITED

Company Type:

Limited Company

Company No:

05407013

Company Address:

DIGITAL MASTERS LIMITED
2 Laxton Court
Laxton Close
SOUTHAMPTON
SO19 9JA


Date:

02/12/2009

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

Email Address:
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DIGITAL MASTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Administration Order15/06/19972.7
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
PROSP - Prospectus31/07/1996PROSP
Cancellation of alteration to the objects of a company16/10/20006
Reduction of issued capital - special resolution02/01/2006SRES06
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Notice of variation of administration order10/08/19982.12(scot)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Particulars of a charge created by a company registered in Scotland24/06/1993410
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
EEIG6 - Statement of name05/10/1998EEIG6
Notice of removal of Liquidator13/10/19974.11(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Auditor's report25/09/1994AUDR
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Notice of result of meeting of creditors05/07/20052.23
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Increase in nominal capital - written resolution30/04/1996WRESO4
Order of Court for re-registration to private company25/02/2004OC-PRI
Register of members in non-legible form26/07/2000353a
Notice of wind up06/04/1994F14
Auditor's report16/12/1997AUDR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Re-registration of a company from unlimited to limited06/06/1995CERT1
397a -15/03/1997397a
RES03 - Exempt from appointment of auditor21/08/2001RES03
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Declaration on application by a joint stock company for registration as a public company15/07/2006685
COAD - Instrument issued under Section 244(5)06/11/2003COAD
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Notice of constitution of liquidation committee27/11/20014.48
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Return delivered for registration of a branch of an oversea company07/04/2005BR1
SA - Shares agreement18/12/2000SA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Redemption of shares27/03/2005RES16
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
WRES13 - Other resolution - written resolution15/03/2000WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
169 - Return by a company purchasing its own26/09/2003169
694(4)(b) - Statement of name29/04/2000694(4)(b)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Re-registration of a company from public to private16/11/1997CERT10
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
L64.04 - Directions to defer dissolution14/05/1999L64.04
2.21 - Statement of Administrator's proposals01/10/19972.21
Certificate of specific penalty22/02/1995SPECPEN
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
RES10 - Allotment of securities21/04/2001RES10
Notice of removal of Liquidator16/11/19954.11(SC)
NEWINC - New Incorporation documents02/04/2001NEWINC