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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:

03/12/2009

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

Email Address:
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CA DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document27/01/2002MISC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
DISS40 - Notice of striking-off action disc09/10/2003DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Notice of result of meeting of creditors10/05/19972.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Administration Order26/09/19952.7
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Other resolution21/12/2000RES13
Statement of name11/08/1997EEIG6
RES09 - Confirmation of dissolution20/12/1995RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Re-registration of a company from public to private22/09/2004CERT10
NEWINC - New Incorporation documents13/10/2000NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Notice of Order to deal with charged property16/12/19952.18
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Statement of company's affairs04/02/19994.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of result of meeting of creditors12/05/20022.8(scot)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
RES07 - Financial assistance in shares acquisition04/10/2001RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Directions to defer dissolution20/04/2004L64.04
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Early dissolution request22/02/2003L64.01HC
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Return of alteration in the charter24/01/1994692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Return by an oversea company subject to branch registration19/11/1993BR3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Capital/bonus issue - ordinary resolution24/11/1993ORES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
MISC - Miscellaneous document09/06/2003MISC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
353 - Register of members11/04/2004353
363x - Annual Return18/09/2002363x
COCOMP - Order to wind up30/07/1996COCOMP