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Company Name: DIGITAL MORPHOSIS LIMITED

Company Type:

Limited Company

Company No:

05088366

Company Address:

DIGITAL MORPHOSIS LIMITED
11 Cornerswell Road
PENARTH
CF64 2UX


Date:

05/12/2009

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 MORPHOSIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice of death of Liquidator06/10/19994.18(SC)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Exempt from appointment of auditor06/01/2000RES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Notice of final meeting of creditors04/03/20064.17(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Decrease in nominal capital - special resolution27/11/1996SRESO5
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
288b - Notice of resignation of directors or secretaries08/05/2004288b
Confirmation of dissolution10/05/1995RES09
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
53 - Application by a public company for re-registration as a private company20/12/200553
Notice of striking-off action suspended25/03/2005DISS6
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
694(4)(b) - Statement of name07/09/1993694(4)(b)
Particulars of an issue of secured debentures in a series03/10/2001397a
Business address changed11/09/2002BUSADDCH
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Annual Return10/08/2006363s
363x - Annual Return12/04/1997363x
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
L64.06 - Directions to defer dissolution23/10/2004L64.06
Declaration of solvency19/09/20004.25(SC)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Notice of variation of administration order31/10/20022.12(scot)
353 - Register of members08/07/1997353
Purchase own shares - written resolution17/01/2004WRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Capital/bonus issue - written resolution16/12/2002WRES14
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
EEIG6 - Statement of name29/06/2006EEIG6
Decrease in nominal capital - special resolution31/12/2000SRESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Notice of resignation of Liquidator13/07/19944.16(SC)
RES02 - esolution to re-register04/02/1997RES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
AUDR - Auditor's report25/06/1996AUDR
325 - Location of register of directors' interests in shares etc01/11/1997325
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Register of members09/10/2005353
353a - Register of members in non-legible form04/05/1994353a
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Return by an oversea company subject to branch registration29/09/1998BR3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
SRES15 - Change of Name Special Resolution31/12/2005SRES15
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Declaration on application for registration (Welsh language form).18/06/199712CYM