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Company Name: SECURE DIGITAL MARKETS LIMITED

Company Type:

Limited Company

Company No:

04256069

Company Address:

SECURE DIGITAL MARKETS LIMITED
12 Great James Street
LONDON
WC1N 3DR


Date:

01/12/2009

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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SECURE DIGITAL MARKETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
2.23 - Notice of result of meeting of creditors31/10/19932.23
CLOSE - Scheme of Arrangement03/09/2006CLOSE
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
CERTNM - Change of name certificate27/04/1998CERTNM
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Allotment of securities - special resolution01/01/1998SRES10
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
353 - Register of members26/07/1998353
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Vary share rights/names - ordinary resolution16/05/1997ORES12
363a - Annual Return07/06/1999363a
2.23 - Notice of result of meeting of creditors16/10/19972.23
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
L64.01HC - Early dissolution request26/07/2004L64.01HC
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Allotment of securities - written resolution26/05/1997WRES10
RES12 - Vary share rights/names14/08/2002RES12
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
AUD - Auditor's letter of resignation09/04/1999AUD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Redemption of shares - written resolution20/09/1996WRES16
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
353 - Register of members11/04/2004353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
L64.04 - Directions to defer dissolution25/11/1995L64.04
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
363x - Annual Return12/03/1995363x
363x - Annual Return20/09/1994363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Statement of Administrator's proposals22/01/19942.21
Memorandum and Articles - used in re-registration01/08/2006MAR
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
386 - Notice of passing of resolution removing an auditor05/05/1996386
Directions to defer dissolution19/04/1993L64.06
Exempt from appointment of auditor02/01/1997RES03
Location of directors' service contracts07/10/2004318
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Amended Accounts29/06/2004AAMD
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
OC - Order of Court04/11/2003OC
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
2.6 - Notice of Administration Order21/01/19952.6
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
694(4)(a) - Statement of name26/02/1996694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
CERTNM - Change of name certificate09/12/1999CERTNM
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
4.70 - Declaration of Solvency29/02/19964.70
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Notice of appointment of Liquidator08/05/20014.9(SC)
397a -01/05/2003397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
AUDS - Auditor's statement24/01/1996AUDS
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Auditor's statement17/02/2005AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)