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Company Name: HUB DIGITAL MEDIA LIMITED

Company Type:

Limited Company

Company No:

05670516

Company Address:

HUB DIGITAL MEDIA LIMITED
23 Sycamore Court
Chelsea Road
SHEFFIELD
S11 9BN


Date:

28/11/2009

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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HUB DIGITAL MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)20/07/1994OC138
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Declaration on application for registration (Welsh language form).06/05/199312CYM
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
652C - Withdrawal of application for striking off25/02/1994652C
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
353 - Register of members13/02/1999353
Notice of a variation or cessation of a disqualification order08/07/1999DO4
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
4.70 - Declaration of Solvency01/12/20044.70
RES11 - Disapplication of pre-emption rights01/10/1995RES11
2.18 - Notice of Order to deal with charged property20/07/19972.18
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Notice of result of meeting of creditors08/01/19942.23
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Notice of completion of voluntary arrangement11/07/19971.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
363 - Annual Return13/07/1993363
Order of Court for re-registration to private company29/07/2005OC-PRI
Annual Return (Welsh language form)03/01/1995363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Notice of final meeting of creditors20/08/19964.17(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Notice of final meeting of creditors14/11/20034.43
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
ELRES - Elective resolution03/12/2001ELRES
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
325 - Location of register of directors' interests in shares etc18/10/1997325
RES12 - Vary share rights/names22/02/2006RES12