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Company Name: DIGITAL MEDIA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05151603

Company Address:

DIGITAL MEDIA PRODUCTIONS LIMITED
University Gate East
Park Row
BRISTOL
BS1 5UB


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 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Change in situation or address of Registered Office16/01/2006287
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Auditor's letter of resignation27/06/1994AUD
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Confirmation of dissolution - special resolution12/04/1996SRES09
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
SRES13 - Other resolution - special resolution09/02/1998SRES13
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
2.19 - Notice of discharge of Administration Order24/09/20032.19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
362 - Notice of place where an oversea branch register is kept10/04/1996362
363a - Annual Return10/08/2001363a
Annual Return05/03/1994363
Particulars of a charge created by a company registered in Scotland23/02/2002410
4.48 - Notice of constitution of liquidation committee17/07/20034.48
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Notice of variation of Administration Order20/06/20032.20
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of completion of voluntary arrangement16/09/19931.4(scot)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
EEIG6 - Statement of name17/09/1993EEIG6
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14