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Company Name: DS EMOTION DIGITAL LIMITED

Company Type:

Limited Company

Company No:

05638038

Company Address:

DS EMOTION DIGITAL LIMITED
31 Clerkenwell Close
Clerkenwell
LONDON
EC1R 0AU


Date:

09/11/2009

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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DS EMOTION DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
OC425 - Order of Court (Section 425)13/10/2005OC425
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
3.10 - Administrative Receiver's report03/11/20023.10
Notice of Receiver's report16/07/20063.5(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
SA - Shares agreement14/11/1996SA
288a - Notice of appointment of directors or secretaries16/07/2000288a
RES07 - Financial assistance in shares acquisition20/11/1993RES07
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Re-registration of a company from public to private15/03/2006CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Directions to defer dissolution19/07/1997L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
RES03 - Exempt from appointment of auditor22/09/2002RES03
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Location of directors' service contracts30/07/1996318
L64.04 - Directions to defer dissolution30/12/1993L64.04
SRES13 - Other resolution - special resolution25/08/1993SRES13
Vary share rights/names - extraordinary resolution01/12/1999ERES12
RESO5 - Decrease in nominal capital11/01/1997RESO5
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
2.19 - Notice of discharge of Administration Order05/11/19952.19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Reduction of issued capital06/01/2004RES06
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Increase in nominal capital - written resolution09/05/2002WRESO4
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Purchase own shares - written resolution22/08/1993WRES08
RES10 - Allotment of securities14/11/1994RES10
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
L64.06 - Directions to defer dissolution04/09/1998L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
2.21 - Statement of Administrator's proposals01/04/19972.21
RES14 - Capital/bonus issue24/05/2006RES14
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Exempt from appointment of auditor11/05/2000RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
CERTNM - Change of name certificate21/11/2000CERTNM
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Redemption of shares - written resolution22/07/2006WRES16
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
3.4 - Certificate of constitution of creditors24/05/19993.4
SA - Shares agreement23/03/2004SA
Redemption of shares - written resolution06/04/1996WRES16
363b - Annual Return21/03/1998363b
VAL - Valuation Report03/12/1993VAL