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Company Name: DIGITAL MEDIA TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05415060

Company Address:

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


Date:

22/11/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Decrease in nominal capital - special resolution07/08/1993SRESO5
COAD - Instrument issued under Section 244(5)08/02/1998COAD
F14 - Notice of wind up29/12/1998F14
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
AUDS - Auditor's statement26/02/2005AUDS
RESO4 - Increase in nominal capital01/08/1998RESO4
Annual Return05/07/1995363b
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Particulars of an issue of secured debentures in a series07/11/2002397a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
AA - Annual Accounts31/07/1999AA
Abstract of receipt and payments in receivership08/01/19953.6
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
First Directors and secretary and intended situation of Registered Office09/01/200310
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
RES06 - Reduction of issued capital02/09/1996RES06
363a - Annual Return22/10/1997363a
Other resolution - written resolution27/04/2001WRES13
Certificate of constitution of creditors16/11/19943.4
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Purchase own shares - written resolution02/07/1997WRES08
694(4)(a) - Statement of name11/06/2005694(4)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
COAD - Instrument issued under Section 244(5)10/06/1994COAD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
AAMD - Amended Accounts28/04/2000AAMD
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Resolution to re-register - ordinary resolution13/08/2003ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
51 - Application by an unlimited company to be re-registered as limited23/07/199751
BUSADDCH - Business address changed19/08/1993BUSADDCH
Allotment of securities - written resolution19/12/1999WRES10
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Notice of variation of administration order17/09/20022.12(scot)
MA - Memorandum and Articles16/07/1994MA
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
353 - Register of members28/10/2006353
Abstract of receipt and payments in receivership22/10/20053.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Administrative Receiver's report10/09/19983.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Order or revocation or suspension of voluntary arrangement19/09/19941.2
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
AUD - Auditor's letter of resignation22/07/1996AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Written elective resolution27/02/1999(W)ELRES
SA - Shares agreement16/08/1994SA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Declaration of Solvency11/05/19944.70
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Allotment of securities - special resolution30/11/2002SRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Shares agreement09/01/1999SA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
RES08 - Purchase own shares08/11/1995RES08
Return by an oversea company subject to branch registration19/11/1993BR3
694(4)(b) - Statement of name29/04/2000694(4)(b)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Decrease in nominal capital - special resolution02/05/2001SRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07