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Company Name: DIGITAL MELISSA LIMITED

Company Type:

Limited Company

Company No:

05586152

Company Address:

DIGITAL MELISSA LIMITED
Sterling House
Fulbourne Road
LONDON
E17 4EE


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 MELISSA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of variation of administration order10/08/19982.12(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Notice of resignation of directors or secretaries10/03/2006288b
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Written elective resolution11/10/2005(W)ELRES
4.70 - Declaration of Solvency04/05/19974.70
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Vary share rights/names - written resolution13/12/1996WRES12
2.6 - Notice of Administration Order21/08/20032.6
Order of Court (Section 425)26/05/1994OC425
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
363a - Annual Return28/02/1998363a
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
L64.07 - Release of Official Receiver28/03/2000L64.07
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Allotment of securities - extraordinary resolution12/10/1997ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
OC425 - Order of Court (Section 425)11/02/1994OC425
4.70 - Declaration of Solvency08/03/20044.70
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Confirmation of dissolution - written resolution08/12/2001WRES09
BUSADDCH - Business address changed10/09/2006BUSADDCH
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
PROSP - Prospectus30/11/2005PROSP
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Redemption of shares - ordinary resolution13/08/1994ORES16
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
L64.01 - Early dissolution request25/07/2003L64.01
Decrease in nominal capital01/12/1995RESO5
DO1 - Notice of disqualification of an indi21/08/1996DO1
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Return of final meeting in members' voluntary winding-up22/02/20014.71
Cancellation of alteration to the objects of a company08/10/19976
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Reduction of issued capital - written resolution12/12/1993WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
353a - Register of members in non-legible form11/12/1998353a
Confirmation of dissolution - special resolution06/12/1994SRES09
4.20 - Statement of company's affairs08/08/20014.20
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Capital/bonus issue - special resolution09/02/1994SRES14
WRES13 - Other resolution - written resolution30/10/2000WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
DO1 - Notice of disqualification of an indi08/10/2000DO1
Administrative Receiver's report30/01/20063.10
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Return by a company purchasing its own shares19/08/2002169
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.70 - Declaration of Solvency24/04/20064.70
4.20 - Statement of company's affairs17/10/19974.20
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
SA - Shares agreement12/01/2002SA
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
VAL - Valuation Report18/07/2005VAL
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Auditor's report07/04/2001AUDR
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Resolution to re-register26/07/1993RES02
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4