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Company Name: CA DIGITAL LIMITED

Company Type:

Limited Company

Company No:

04814646

Company Address:

CA DIGITAL LIMITED
C/O Kings Solicitors
2 Gayton Road
HARROW
HA1 2XU


Date:

23/11/2008

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.


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

CA DIGITAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Reduction of issued capital - special resolution10/02/2006SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Other resolution - ordinary resolution13/10/1993ORES13
652C - Withdrawal of application for striking off24/11/1995652C
Redemption of shares27/03/2005RES16
Return by an oversea company subject to branch registration19/11/1993BR3
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
F14 - Notice of wind up09/02/2005F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
363b - Annual Return04/09/1993363b
AUD - Auditor's letter of resignation22/07/1996AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Certificate of constitution of creditors25/07/20033.4
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
L64.01 - Early dissolution request26/11/1994L64.01
Abstract of receipt and payments in receivership28/11/20033.6
363s - Annual Return29/05/1995363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
SRES15 - Change of Name Special Resolution23/07/1999SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Allotment of securities23/01/2000RES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Purchase own shares - written resolution24/06/2006WRES08
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Early dissolution request05/12/2004L64.01HC
Auditor's report07/04/2001AUDR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Particulars of a charge created by a company registered in Scotland24/06/1993410
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Notice of disqualification order against a body corporate29/11/1997DO2
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice of discharge of Administration Order14/01/20002.19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
363s - Annual Return25/12/1996363s
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Statement of name17/11/2000EEIG1
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Notice of receiver's death07/10/19973.3(scot)
Purchase own shares - ordinary resolution20/05/2002ORES08
Confirmation of dissolution10/05/1995RES09
325 - Location of register of directors' interests in shares etc10/02/1996325
Resolution to re-register - written resolution11/05/2000WRES02
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
353a - Register of members in non-legible form11/12/2002353a
Statement of name26/01/2002694(4)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Order of Court for re-registration09/09/1993OCREREG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)