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Company Name: DIGITAL MISSION GROUP LIMITED

Company Type:

Limited Company

Company No:

04573639

Company Address:

DIGITAL MISSION GROUP LIMITED
Hammonds
7 Devonshire Square
Cutlers Gardens
LONDON
EC2M 4YH


Date:

27/11/2009

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 MISSION GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee24/11/19954.48
Resolution to re-register - ordinary resolution27/02/2000ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
2.20 - Notice of variation of Administration Order27/06/19972.20
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
405(1) - Notice of appointment of Receiver06/02/2001405(1)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
287 - Change in situation or address of Registered Office11/05/2004287
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
3.7 - Notice of Administrative Receiver's death28/07/20063.7
RES02 - esolution to re-register18/05/1995RES02
405(1) - Notice of appointment of Receiver02/01/2005405(1)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Redemption of shares - special resolution30/05/1993SRES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Liquidator's statement of receipts and payments26/06/20064.68
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Statement of name04/01/1994694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
VAL - Valuation Report25/07/1997VAL
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Cancellation of alteration to the objects of a company04/03/19996
Notice of wind up26/02/2004F14
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
RES08 - Purchase own shares15/02/1999RES08
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of winding up order03/03/20034.2(SC)
Financial assistance in shares acquisition11/10/2003RES07
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Notice of Order to dispose of charged property27/07/19953.8
L64.06 - Directions to defer dissolution20/12/1997L64.06
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
353a - Register of members in non-legible form14/06/2002353a
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
2.2(scot) - Notice of administration order20/07/19962.2(scot)
169 - Return by a company purchasing its own23/10/2004169
4.20 - Statement of company's affairs12/06/19994.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
2.23 - Notice of result of meeting of creditors27/03/19942.23
Order or revocation or suspension of voluntary arrangement25/11/20051.2
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
2.20 - Notice of variation of Administration Order27/06/19962.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Reduction of issued capital - special resolution04/10/1996SRES06
Purchase own shares - extraordinary resolution30/04/2002ERES08
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Auditor's statement30/11/1993AUDS
AA - Annual Accounts10/04/1998AA
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Notice of passing of resolution removing an auditor16/04/1996386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
2.18 - Notice of Order to deal with charged property01/01/19972.18
Members' assent to company being re-registered as unlimited12/08/199449(8)a
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Notice of variation of administration order20/09/20042.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
401 - Register of Charges13/12/1995401
288b - Notice of resignation of directors or secretaries23/11/1998288b
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)