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Company Name: DIGITAL MISSIVES LIMITED

Company Type:

Limited Company

Company No:

05381961

Company Address:

DIGITAL MISSIVES LIMITED
Ludwell House
2 Guildford Street
CHERTSEY
KT16 9BQ


Date:

24/11/2009

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 MISSIVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order07/10/19942.20
Administration Order13/07/19952.7
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
RES13 - Other resolution24/07/2003RES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Notice of discharge of Administration Order24/02/20062.19
Statement of name25/07/2005EEIG6
363 - Annual Return04/03/1999363
225 - Change of Accounting Referenc23/04/2001225
L64.01HC - Early dissolution request21/11/2002L64.01HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of death of Liquidator08/09/20004.18(SC)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Notice of final meeting of creditors12/02/20064.17(SC)
Increase in nominal capital09/01/1994RESO4
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Order of Court (Section 138)03/07/1993OC138
Notice of discharge of administration order01/07/20012.4(scot)
Change of Accounting Reference Date28/09/2006225
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
CERTNM - Change of name certificate15/07/1994CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Change of Accounting Reference Date25/02/2006225
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
363x - Annual Return20/11/1997363x
Confirmation of dissolution - special resolution10/10/1996SRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Scheme of Arrangement25/09/1995CLOSE
2.2(scot) - Notice of administration order04/05/19982.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Vary share rights/names - special resolution05/06/2003SRES12
2.18 - Notice of Order to deal with charged property14/07/19932.18
Annual Return11/06/1993363x
Certificate of specific penalty11/11/1998SPECPEN
2.21 - Statement of Administrator's proposals17/04/19972.21
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
DISS40 - Notice of striking-off action disc13/05/2002DISS40
OCREREG - Order of Court for re-registration01/05/2003OCREREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
VAL - Valuation Report23/08/1999VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
363a - Annual Return10/08/2001363a
Notice of passing of resolution removing an auditor25/06/2004386
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Reduction of issued capital - written resolution04/07/2002WRES06
Annual Return14/12/1995363x
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Certificate of removal of Voluntary Liquidator08/09/19954.38
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
225 - Change of Accounting Referenc11/07/2006225