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Company Name: DIGITAL MODELLING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05929177

Company Address:

DIGITAL MODELLING SOLUTIONS LIMITED
29 Warwick Road
COVENTRY
CV1 2ES


Date:

28/11/2009

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 MODELLING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts30/12/2000AAMD
Redemption of shares - written resolution09/05/1993WRES16
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Notice of Administrative Receiver's death12/01/20003.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
CLOSE - Scheme of Arrangement21/07/2004CLOSE
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
L64.07 - Release of Official Receiver01/04/1999L64.07
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Notice of Receiver's report10/10/19953.5(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
AUD - Auditor's letter of resignation13/01/2003AUD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Notice of intention to carry on business as an investment company16/04/2002266(1)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
123 - Notice of increase in nominal capital15/04/1999123
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Mortgage Register03/03/1997ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Notice of Administrative Receiver's death06/07/19963.7
Notice of Administrative Receiver's death30/05/20043.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Statement of Administrator's proposals27/09/20032.21
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Notice of winding up order10/06/19964.2(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Notice of striking-off action discontinued13/10/1999DISS40
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Annual Return02/06/2004363
Notice of receiver's death20/03/19953.3(scot)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
12 - Declaration on application for registration25/08/200012
NEWINC - New Incorporation documents06/09/2001NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
BS - Balance sheet11/08/1997BS
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Re-registration of a company from private to public with a change of name29/09/2003CERT7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
363 - Annual Return08/06/2002363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Vary share rights/names12/09/1994RES12
Change of accounting reference date (Welsh form)31/07/2000225CYM
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
363b - Annual Return30/11/2005363b
386 - Notice of passing of resolution removing an auditor05/06/1997386
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)