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Company Name: DIGITAL MUSIC PLAYERS LIMITED

Company Type:

Limited Company

Company No:

05108149

Company Address:

DIGITAL MUSIC PLAYERS LIMITED
Drumlin
Hampton-on-the-Hill
WARWICK
CV35 8QR


Date:

27/11/2009

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 MUSIC PLAYERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
RES02 - esolution to re-register19/11/2004RES02
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
BS - Balance sheet16/09/2000BS
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
397a -02/01/2005397a
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Declaration of solvency21/02/19984.25(SC)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
EEIG1 - Statement of name17/03/1998EEIG1
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
AUDR - Auditor's report19/07/1999AUDR
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Scheme of Arrangement25/09/1995CLOSE
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Notice of constitution of liquidation committee24/11/19954.48
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Auditor's report16/12/1997AUDR
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Re-registration of a company from limited to unlimited20/11/2000CERT3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Valuation Report27/05/2002VAL
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Notice of removal of Liquidator12/11/19994.11(SC)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Other resolution - extraordinary resolution25/01/1994ERES13
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
6 - Cancellation of alteration to the objects of a company07/04/19976
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
363s - Annual Return21/03/2000363s
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
287 - Change in situation or address of Registered Office19/04/1994287
Exempt from appointment of auditor09/10/2004RES03
RES06 - Reduction of issued capital24/03/1995RES06
397a -22/10/2002397a
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Declaration on application for registration10/06/200612
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
363b - Annual Return18/04/2005363b
Exempt from appointment of auditor25/09/2006RES03
AUDS - Auditor's statement03/12/1997AUDS
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
SRES15 - Change of Name Special Resolution30/05/2002SRES15
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
694(4)(a) - Statement of name17/10/2006694(4)(a)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Notice of striking-off action discontinued28/06/2005DISS40
287 - Change in situation or address of Registered Office26/12/1996287
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
652A - Application for striking off25/01/2004652A
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
DO1 - Notice of disqualification of an indi02/08/2001DO1
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
SRES13 - Other resolution - special resolution19/06/2006SRES13
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21