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Company Name: DIGITAL MEDIA SALES DMS LIMITED

Company Type:

Limited Company

Company No:

04614309

Company Address:

DIGITAL MEDIA SALES DMS LIMITED
32 Byron Hill Road
Harrow on the Hill
HARROW
HA2 0HY


Date:

24/11/2009

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 SALES DMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution29/07/1997L64.06
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Notice of death of Voluntary Liquidator02/08/20064.44
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
2.23 - Notice of result of meeting of creditors30/03/20012.23
Change in situation or address of Registered Office06/06/2002287
PROSP - Prospectus06/04/2000PROSP
Auditor's letter of resignation04/10/1995AUD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Order of Court - dissolution void12/11/2005OC-DV
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Notice of wind up06/10/2000F14
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
BS - Balance sheet20/07/1995BS
Release of Official Receiver11/12/1995L64.07HC
123 - Notice of increase in nominal capital24/01/2006123
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
RES11 - Disapplication of pre-emption rights16/08/2001RES11
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Notice of appointment of Receiver01/04/2006405(1)
2.18 - Notice of Order to deal with charged property28/11/19952.18
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
OC138 - Order of Court (Section 138)07/05/1997OC138
3.4 - Certificate of constitution of creditors19/04/20003.4
RESO5 - Decrease in nominal capital19/09/1996RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Return by a company purchasing its own shares21/10/1999169
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Vary share rights/names - ordinary resolution25/08/2006ORES12
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
NEWINC - New Incorporation documents13/04/1998NEWINC
353a - Register of members in non-legible form03/09/1998353a
1.4 - Notice of completion of voluntary arrang21/02/20021.4
RES08 - Purchase own shares25/12/1998RES08
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
RES09 - Confirmation of dissolution26/02/1994RES09
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
2.6 - Notice of Administration Order06/08/19992.6
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
EEIG6 - Statement of name01/12/2000EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Change of accounting reference date (Welsh form)24/04/2001225CYM
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
L64.07 - Release of Official Receiver13/02/2000L64.07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Reduction of issued capital20/02/1996RES06
Auditor's statement17/02/2005AUDS
MA - Memorandum and Articles25/06/2002MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
4.70 - Declaration of Solvency13/11/19974.70
Confirmation of dissolution28/10/2003RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
652A - Application for striking off24/10/2001652A
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Notice of Order to dispose of charged property06/01/20013.8