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Company Name: DIGITAL MEDIA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05756338

Company Address:

DIGITAL MEDIA MANAGEMENT LIMITED
45 Vale Street
DENBIGH
LL16 3AH


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DIGITAL MEDIA MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
EEIG1 - Statement of name09/11/2001EEIG1
Vary share rights/names - written resolution13/08/2000WRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Financial assistance in shares acquisition12/08/2006RES07
4.20 - Statement of company's affairs21/11/19984.20
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
COCOMP - Order to wind up01/12/1994COCOMP
RES16 - Redemption of shares23/01/1994RES16
401 - Register of Charges27/07/2001401
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
4.20 - Statement of company's affairs31/03/19984.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Certificate of constitution of creditors15/11/20013.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
RES02 - esolution to re-register12/04/1999RES02
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Re-registration of a company from unlimited to PLC19/02/2000CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
6 - Cancellation of alteration to the objects of a company23/09/20026
Notice of place where an oversea branch register is kept13/09/1993362
Valuation Report05/09/2001VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Notice of striking-off action discontinued24/06/1999DISS40
Written elective resolution28/01/1994(W)ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Re-registration of a company from unlimited to PLC13/01/2002CERT6
OC - Order of Court25/09/1999OC
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
353 - Register of members21/01/2000353
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
1.1 - Report of meeting approving voluntary arran01/02/19991.1
SA - Shares agreement02/07/1995SA
MA - Memorandum and Articles16/07/1994MA
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Resolution to re-register - written resolution26/03/2005WRES02
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Change of Name Special Resolution07/12/1996SRES15
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
3.7 - Notice of Administrative Receiver's death20/02/19943.7
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Location of directors' service contracts23/11/2002318
4.51 - Certificate that creditors have been paid in full12/04/20054.51
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
363 - Annual Return05/02/1995363
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)