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Company Name: ADRT DIGICAST LIMITED

Company Type:

Limited Company

Company No:

04188329

Company Address:

ADRT DIGICAST LIMITED
Clarendon Court
Over Wallop
STOCKBRIDGE
SO20 8HU


Date:

30/11/2009

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

Email Address:
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ADRT DIGICAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
363 - Annual Return14/02/1996363
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Other resolution - written resolution20/07/1997WRES13
Notice of order to deal with secured property14/09/19992.11(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Allotment of securities - ordinary resolution26/06/2003ORES10
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
VAL - Valuation Report26/08/1993VAL
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Resolution to re-register - ordinary resolution27/02/2000ORES02
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
288a - Notice of appointment of directors or secretaries16/07/2000288a
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Bona Vacantia disclaimer24/02/1994BONA
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
363b - Annual Return17/08/2004363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Statement of name07/03/2001EEIG2
3.8 - Notice of Order to dispose of charged property07/05/19993.8
AAMD - Amended Accounts22/06/1994AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
MISC - Miscellaneous document21/10/1993MISC
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Redemption of shares - written resolution17/12/2003WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Notice of striking-off action discontinued24/06/1999DISS40
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
PROSP - Prospectus29/07/2000PROSP
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Orders to rescind, defer or stay21/01/1998COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Notice of resignation of directors or secretaries06/06/1996288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398