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Company Name: FIVE BY FIVE DIGITAL LIMITED

Company Type:

Limited Company

Company No:

05849574

Company Address:

FIVE BY FIVE DIGITAL LIMITED
4 Grosvenor Square
SOUTHAMPTON
SO15 2BE


Date:

25/11/2009

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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FIVE BY FIVE DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland24/06/1993410
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
PROSP - Prospectus04/12/1996PROSP
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
BS - Balance sheet01/01/2006BS
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice of constitution of liquidation committee16/02/20004.48
Notice of vacation of office by Liquidator19/06/20064.19(SC)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Vary share rights/names - written resolution11/06/1996WRES12
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Notice of closure of a branch of an oversea company09/04/2002695A(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Official Receiver's release14/02/2004RELREC
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Change of accounting reference date (Welsh form)10/11/2002225CYM
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Certificate of constitution of creditors04/10/19953.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Redemption of shares - extraordinary resolution28/05/1997ERES16
Notice of resignation of Liquidator27/03/19984.16(SC)
12 - Declaration on application for registration01/12/200012
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
L64.07 - Release of Official Receiver01/04/1999L64.07
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Application to the Court for cancellation of resolution for re-registration05/09/200254
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)