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Company Name: DOUBLECLICK CAMPAIGN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02378937

Company Address:

DOUBLECLICK CAMPAIGN MANAGEMENT LIMITED
8 St James's Place
London
P
LONDON
SW1A 1N


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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DOUBLECLICK CAMPAIGN MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution28/03/2004WRES10
2.20 - Notice of variation of Administration Order28/05/20012.20
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
1.4 - Notice of completion of voluntary arrang07/04/20001.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Increase in nominal capital - written resolution28/06/1998WRESO4
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Allotment of securities - extraordinary resolution02/08/1995ERES10
4.43 - Notice of final meeting of creditors24/03/20054.43
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Annual Return29/04/2001363x
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
325 - Location of register of directors' interests in shares etc20/11/1995325
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
363a - Annual Return17/05/2000363a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Notice of final meeting of creditors04/03/20064.17(SC)
PROSP - Prospectus28/01/1994PROSP
Directions to defer dissolution19/12/2002L64.06
Re-registration of a company from public to private13/12/1993CERT10
BS - Balance sheet30/08/2002BS
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Annual Return08/11/1994363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
1.4 - Notice of completion of voluntary arrang10/12/19991.4
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
12 - Declaration on application for registration21/03/200512
395 - Particulars of a mortgage or charge17/01/1996395
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Notice of appointment of Liquidator15/06/19944.9(SC)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
F14 - Notice of wind up11/08/1999F14
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Order of Court (Section 138)14/04/1994OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Notice of resignation of directors or secretaries24/08/2005288b
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Exempt from appointment of auditor - special resolution22/03/2001SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Change of Name Special Resolution25/11/2006SRES15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Capital/bonus issue - ordinary resolution20/06/2001ORES14
363 - Annual Return14/02/1996363
Re-registration of a company from limited to unlimited14/03/2002CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Increase in nominal capital - written resolution26/07/2003WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
NEWINC - New Incorporation documents30/07/1995NEWINC
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
401 - Register of Charges10/03/1994401
Application by an unlimited company to be re-registered as limited13/05/200051
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)