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Company Name: MECHANOID DIGITAL MEDIA LIMITED

Company Type:

Limited Company

Company No:

04984166

Company Address:

MECHANOID DIGITAL MEDIA LIMITED
The Factory
Nantyffin Brechfa
CARMARTHEN
SA32 7RE


Date:

23/11/2009

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

Email Address:
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MECHANOID DIGITAL MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Change of Name Special Resolution02/01/1997SRES15
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
652A - Application for striking off02/03/2006652A
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Certificate of release of Liquidator12/08/20044.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Notice of appointment of Receiver02/06/2003405(1)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Report of meeting approving voluntary arrangement19/10/19971.1
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Resolution to re-register12/02/1994RES02
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Declaration on application for registration05/01/199912
1.4 - Notice of completion of voluntary arrang24/08/19981.4
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Declaration on application by a joint stock company for registration as a public company22/03/1999685
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Notice of discharge of administration order11/08/19992.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Register of members in non-legible form19/02/2006353a
Purchase own shares - written resolution07/10/2003WRES08
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Notice of appointment of Receiver09/10/1995405(1)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
EEIG6 - Statement of name04/02/2005EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.43 - Notice of final meeting of creditors12/08/19944.43
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Notice of Administrative Receiver's death16/08/19933.7
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
BS - Balance sheet17/05/1996BS
288a - Notice of appointment of directors or secretaries30/12/2000288a
Order of Court - dissolution void02/06/2000OC-DV
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
NEWINC - New Incorporation documents06/04/2004NEWINC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Official Receiver's release25/01/2002RELREC