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Company Name: APPLIED DIGITAL RETAIL

Company Type:

Non-Limited

Company Address:

APPLIED DIGITAL RETAIL
Abbey House
83 Princes St
EDINBURGH
EH2 2ER


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on applied digital retail or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on applied digital retail, please click on the link below:

APPLIED DIGITAL RETAIL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
RES03 - Exempt from appointment of auditor25/09/2002RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Re-registration of a company from private to public06/07/1997CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Notice of manager's particulars06/09/2001EEIG3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
397a -15/03/1997397a
694(4)(b) - Statement of name29/04/2000694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
RES09 - Confirmation of dissolution23/06/1998RES09
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Notice of Receiver's report15/06/19933.5(scot)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
397a -01/05/2003397a
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Location of register of directors' interests in shares etc04/11/1994325
F14 - Notice of wind up11/07/2000F14
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Vary share rights/names - special resolution19/11/2006SRES12
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
51 - Application by an unlimited company to be re-registered as limited21/03/199851
NEWINC - New Incorporation documents11/11/1995NEWINC
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
12 - Declaration on application for registration31/03/200512
1.1 - Report of meeting approving voluntary arran22/05/19971.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Notice of wind up24/04/1995F14
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Capital/bonus issue - written resolution05/01/1995WRES14
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Registration as Friendly Society26/12/2003CERTIPS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
3.10 - Administrative Receiver's report06/07/20013.10
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2