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Company Name: DOUBLE-CLICK PIX LIMITED

Company Type:

Limited Company

Company No:

05491676

Company Address:

DOUBLE-CLICK PIX LIMITED
C/O Martin Cordell & Co
1-5 Alfred Street
LONDON
E3 2BE


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DOUBLE-CLICK PIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of intention to carry on business as an investment company26/04/2000266(1)
2.21 - Statement of Administrator's proposals01/10/19972.21
Administration Order19/05/20052.7
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
363a - Annual Return12/10/1996363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
NEWINC - New Incorporation documents07/11/1993NEWINC
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
652C - Withdrawal of application for striking off16/11/2002652C
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
OCREREG - Order of Court for re-registration09/10/2005OCREREG
362 - Notice of place where an oversea branch register is kept30/10/2002362
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Re-registration of a company from private to public with a change of name12/06/2006CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Report of meeting approving voluntary arrangement19/10/19971.1
BONA - Bona Vacantia disclaimer31/05/1996BONA
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
L64.01HC - Early dissolution request19/08/2000L64.01HC
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Re-registration of a company from public to private16/11/1997CERT10
CERTNM - Change of name certificate24/10/2006CERTNM
6 - Cancellation of alteration to the objects of a company02/10/19966
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
AUDS - Auditor's statement29/09/1993AUDS
Exempt from appointment of auditor02/01/1997RES03
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
EEIG6 - Statement of name17/04/2003EEIG6
Notice of leave granted in relation to a disqualification order03/10/1994DO3
652A - Application for striking off26/04/2006652A
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
AUDR - Auditor's report06/04/1997AUDR
RES16 - Redemption of shares13/09/1999RES16
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Purchase own shares27/06/2000RES08
363s - Annual Return19/03/1997363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Re-registration of a company from private to public29/03/1995CERT5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
RES08 - Purchase own shares31/01/2004RES08
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Court Order for notice of wind up24/04/1995CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
363a - Annual Return17/11/1997363a
COCOMP - Order to wind up17/02/2000COCOMP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
RES10 - Allotment of securities03/01/2006RES10
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
DO1 - Notice of disqualification of an indi09/08/1997DO1
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
AAMD - Amended Accounts09/02/2002AAMD
Memorandum and Articles - used in re-registration07/03/1997MAR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
AUDS - Auditor's statement26/08/1996AUDS
Declaration on application for registration (Welsh language form).18/06/199712CYM
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
RES02 - esolution to re-register16/07/1998RES02
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7