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Company Name: ANGLIAN DIGITAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05251995

Company Address:

ANGLIAN DIGITAL SOLUTIONS LIMITED
10 Warwick Court
Eaton Socon
ST. NEOTS
PE19 8HH


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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ANGLIAN DIGITAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return08/09/1993363x
Notice of appointment of Liquidator10/01/20044.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Auditor's letter of resignation12/07/1997AUD
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Notice of Receiver's report25/09/20013.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Register of members in non-legible form29/12/2002353a
Annual Return (Welsh language form)03/01/1995363CYM
325 - Location of register of directors' interests in shares etc21/09/2000325
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Statement of name19/03/2006EEIG1
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
2.18 - Notice of Order to deal with charged property27/12/19932.18
Return by a company purchasing its own shares26/12/2003169
F14 - Notice of wind up31/08/1996F14
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
RELREC - Official Receiver's release10/03/1999RELREC
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Auditor's letter of resignation06/06/1996AUD
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
COAD - Instrument issued under Section 244(5)01/06/1999COAD
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Notice of final meeting of creditors21/02/19984.43
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
2.19 - Notice of discharge of Administration Order11/01/19952.19
RES13 - Other resolution12/07/2001RES13
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Notice of petition for administration order25/08/19942.1(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
12 - Declaration on application for registration08/02/200012
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
2.23 - Notice of result of meeting of creditors24/10/19972.23
AUDR - Auditor's report15/12/1998AUDR
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Notice of petition for administration order08/05/19982.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Decrease in nominal capital - special resolution21/10/2004SRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Balance sheet03/04/1993BS
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
3.8 - Notice of Order to dispose of charged property13/11/20043.8
397a -12/10/1993397a
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Statement of name28/12/1998694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM