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Company Name: DIGITAL MEDIA SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

05415064

Company Address:

DIGITAL MEDIA SOFTWARE LIMITED
C/O P Wilkinson Alan Winter
Peace & Co 4TH Floor Newbury
Park 900 Eastern Avenue Newbury
ILFORD
IG2 7HH


Date:

29/11/2009

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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Vary share rights/names - written resolution18/12/1993WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
288b - Notice of resignation of directors or secretaries04/11/1995288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Notice of death of Liquidator04/06/19944.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Exempt from appointment of auditor - written resolution18/03/2005WRES03
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Application by a limited company to be re-registered as unlimited24/10/200449(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
RELREC - Official Receiver's release08/11/2001RELREC
363 - Annual Return12/06/2004363
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
4.43 - Notice of final meeting of creditors05/05/20004.43
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of disqualification of an individual26/10/1997DO1
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
318 - Location of directors' service con28/12/2005318
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Application for striking off17/02/2005652A
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Application by an unlimited company to be re-registered as limited19/02/199851
Resolution to re-register - ordinary resolution11/08/2004ORES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5