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Company Name: DIGITAL MENU COMPANY LIMITED

Company Type:

Limited Company

Company No:

05264267

Company Address:

DIGITAL MENU COMPANY LIMITED
6 Merrow Road
Cheam
SUTTON
SM2 7LU


Date:

23/11/2009

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 MENU COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
AUDR - Auditor's report19/10/1998AUDR
MISC - Miscellaneous document17/04/2004MISC
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Auditor's report03/12/2006AUDR
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
AA - Annual Accounts03/12/2001AA
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Directions to defer dissolution04/03/1995L64.06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
BONA - Bona Vacantia disclaimer20/02/1996BONA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
2.23 - Notice of result of meeting of creditors28/01/19942.23
Reduction of issued capital - special resolution02/08/1993SRES06
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Capital/bonus issue24/07/2003RES14
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
225 - Change of Accounting Referenc07/09/1998225