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Company Name: DIGITAL MEDIA CONVERGENCE LIMITED

Company Type:

Limited Company

Company No:

05874366

Company Address:

DIGITAL MEDIA CONVERGENCE LIMITED
3 Greengate Cardale Park
HARROGATE
HG3 1GY


Date:

23/11/2009

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

Email Address:
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DIGITAL MEDIA CONVERGENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
RES10 - Allotment of securities02/12/2005RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
RESO4 - Increase in nominal capital01/08/1998RESO4
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
12 - Declaration on application for registration08/11/199712
353a - Register of members in non-legible form11/12/2002353a
Order of Court - dissolution void20/02/1995OC-DV
OCREREG - Order of Court for re-registration09/12/2005OCREREG
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
L64.06 - Directions to defer dissolution07/12/2002L64.06
397a -30/08/1998397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
CLOSE - Scheme of Arrangement10/11/2006CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
287 - Change in situation or address of Registered Office19/04/1994287
PROSP - Prospectus10/06/2005PROSP
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
RES16 - Redemption of shares11/09/1999RES16
Register of Charges12/10/2005401
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Financial assistance in shares acquisition20/03/1999RES07
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Certificate that creditors have been paid in full03/08/20044.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07