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Company Name: DIGITAL METHOD LIMITED

Company Type:

Limited Company

Company No:

03959094

Company Address:

DIGITAL METHOD LIMITED
12 Northfields Prospect
Business Cen Northfields
LONDON
SW18 1PE


Date:

26/11/2009

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 METHOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Statement of Administrator's proposals17/06/20032.21
OC425 - Order of Court (Section 425)26/02/2001OC425
Notice of closure of a place of business of an oversea company24/05/1999CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Change of Accounting Reference Date01/09/2002225
4.70 - Declaration of Solvency01/08/19954.70
RES02 - esolution to re-register04/03/2006RES02
Notice of receiver's death26/07/20043.3(scot)
Notice of appointment of Liquidator30/03/20064.9(SC)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Increase in nominal capital - special resolution30/08/2003SRESO4
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
AAMD - Amended Accounts15/06/2005AAMD
DO1 - Notice of disqualification of an indi18/07/1996DO1
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
RES12 - Vary share rights/names22/02/2006RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Confirmation of dissolution - special resolution16/08/1997SRES09
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
RES16 - Redemption of shares09/06/1996RES16
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Report of meeting approving voluntary arrangement19/10/19971.1
L64.04 - Directions to defer dissolution30/12/1998L64.04
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Certificate of removal of Voluntary Liquidator08/11/19974.38
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
652C - Withdrawal of application for striking off25/02/1994652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
288a - Notice of appointment of directors or secretaries16/03/1995288a
Vary share rights/names - extraordinary resolution30/09/2002ERES12
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
RES08 - Purchase own shares12/03/2000RES08
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Notice of variation of administration order28/05/20062.12(scot)
VAL - Valuation Report26/10/1997VAL
AA - Annual Accounts29/09/2001AA
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
AUDS - Auditor's statement18/08/1997AUDS
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Change of accounting reference date (Welsh form)08/05/1996225CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Notice of winding up order28/09/20034.2(SC)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
OC - Order of Court23/01/1997OC
Certificate of constitution of creditors25/07/20033.4
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Auditor's report18/03/1998AUDR
RES10 - Allotment of securities22/03/1997RES10
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
SRES13 - Other resolution - special resolution26/07/1998SRES13
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
353 - Register of members06/10/1998353
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
123 - Notice of increase in nominal capital04/10/2005123
Members' assent to company being re-registered as unlimited16/01/200349(8)a
353a - Register of members in non-legible form27/11/2001353a
Memorandum and Articles - used in re-registration15/03/1995MAR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Allotment of securities - ordinary resolution18/10/1994ORES10
SRES13 - Other resolution - special resolution15/12/2001SRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
51 - Application by an unlimited company to be re-registered as limited27/07/200351