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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:

05/12/2009

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

Email Address:
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DS EMOTION DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
RES12 - Vary share rights/names11/12/1993RES12
Disapplication of pre-emption rights04/08/2000RES11
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Shares agreement21/12/1999SA
AUDS - Auditor's statement17/04/2003AUDS
Instrument issued under Section 244(5)09/05/2003COAD
RES08 - Purchase own shares02/03/2004RES08
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
RESO4 - Increase in nominal capital23/01/1997RESO4
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Vary share rights/names - ordinary resolution24/02/2002ORES12
Exempt from appointment of auditor - written resolution19/09/2002WRES03
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
EEIG1 - Statement of name13/03/1995EEIG1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Change of accounting reference date (Welsh form)08/05/1996225CYM
AUD - Auditor's letter of resignation22/07/1996AUD
Prospectus26/01/1995PROSP
Increase in nominal capital09/01/1994RESO4
Declaration on application by a joint stock company for registration as a public company23/04/1997685
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
ELRES - Elective resolution28/07/1993ELRES
Notice of variation of administration order31/10/20022.12(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Allotment of securities20/09/2000RES10
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)