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Company Name: SECURE DATA MEDIA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04028993

Company Address:

SECURE DATA MEDIA SOLUTIONS LIMITED
252 Cowbridge Road East
CARDIFF
CF5 1GZ


Date:

26/11/2009

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

Email Address:
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SECURE DATA MEDIA SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital27/02/1998RESO4
Allotment of securities - written resolution02/02/2001WRES10
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
L64.06 - Directions to defer dissolution30/11/2003L64.06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
363x - Annual Return26/07/2006363x
363b - Annual Return10/10/2000363b
4.70 - Declaration of Solvency03/05/19974.70
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
RELREC - Official Receiver's release10/03/1999RELREC
Annual Return02/11/2000363x
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
2.6 - Notice of Administration Order15/08/20062.6
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
AUD - Auditor's letter of resignation25/10/2005AUD
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Annual Return (Welsh language form)13/05/1993363CYM
Vary share rights/names03/02/1996RES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of Administrative Receiver's death06/10/20013.7
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
SA - Shares agreement10/08/2000SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
4.20 - Statement of company's affairs01/03/19994.20
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
53 - Application by a public company for re-registration as a private company16/03/199753
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Notice of change of directors or secretaries or in their particulars06/06/1993288c
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Prospectus26/01/1995PROSP
RESO5 - Decrease in nominal capital21/06/2005RESO5
Purchase own shares - ordinary resolution16/03/2000ORES08