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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:

09/11/2009

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.


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CA DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Redemption of shares - ordinary resolution01/04/1995ORES16
2.6 - Notice of Administration Order14/07/20002.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Notice of passing of resolution removing an auditor10/03/2000386
3.4 - Certificate of constitution of creditors26/09/19933.4
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Location of register of directors' interests in shares etc23/03/1995325
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
51 - Application by an unlimited company to be re-registered as limited18/09/200351
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Reduction of issued capital - special resolution04/12/2000SRES06
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
MISC - Miscellaneous document14/10/1999MISC
NEWINC - New Incorporation documents11/11/1995NEWINC
AUDR - Auditor's report27/05/2000AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
SA - Shares agreement07/12/1996SA
Statement of rights attached to allotted shares28/02/1999128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Written elective resolution28/01/1994(W)ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Return of alteration in the charter19/09/2006692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
225 - Change of Accounting Referenc21/03/1996225
2.21 - Statement of Administrator's proposals16/04/19972.21
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
NEWINC - New Incorporation documents06/12/1999NEWINC
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Return by an oversea company that the company is being wound up09/08/2005703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
PROSP - Prospectus01/10/1995PROSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
325 - Location of register of directors' interests in shares etc06/07/1997325
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
3.8 - Notice of Order to dispose of charged property17/05/20023.8
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Notice of Order to dispose of charged property19/07/20013.8
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Order of Court - dissolution void26/04/1997OC-DV
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Directions to defer dissolution19/07/1997L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a