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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:

07/01/2009

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
652A - Application for striking off25/01/2004652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
363b - Annual Return21/04/2003363b
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
6 - Cancellation of alteration to the objects of a company01/04/20006
3.7 - Notice of Administrative Receiver's death25/05/19963.7
2.18 - Notice of Order to deal with charged property14/09/19952.18
RES14 - Capital/bonus issue05/08/2003RES14
Notice of resignation of directors or secretaries24/08/2005288b
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
CERTNM - Change of name certificate04/11/1998CERTNM
Notice of place where an oversea branch register is kept17/04/1995362
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
3.10 - Administrative Receiver's report07/06/20043.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
694(4)(a) - Statement of name25/01/2004694(4)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Vary share rights/names - special resolution13/11/1999SRES12
L64.01HC - Early dissolution request04/04/2003L64.01HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
CLOSE - Scheme of Arrangement25/06/2001CLOSE
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Application to the Court for cancellation of resolution for re-registration23/12/200554
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Confirmation of dissolution - special resolution25/09/2003SRES09
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
1.4 - Notice of completion of voluntary arrang23/03/19981.4
3.8 - Notice of Order to dispose of charged property29/12/19943.8
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Annual Return (Welsh language form)08/07/2002363CYM
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4