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Company Name: CRISP DIGITAL LIMITED

Company Type:

Limited Company

Company No:

04378687

Company Address:

CRISP DIGITAL LIMITED
Lime House
75 Church Road
Tiptree
COLCHESTER
CO5 0HB


Date:

24/11/2009

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

Email Address:
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CRISP DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Statement of rights attached to allotted shares28/02/1999128(1)
Change of Name Special Resolution20/01/1996SRES15
Other resolution - ordinary resolution09/11/1999ORES13
Re-registration of a company from unlimited to limited19/08/2000CERT1
Written elective resolution27/02/1999(W)ELRES
COCOMP - Order to wind up18/09/1998COCOMP
Particulars of a charge created by a company registered in Scotland24/03/2002410
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Notice of constitution of liquidation committee02/07/20024.48
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Other resolution - ordinary resolution25/11/1994ORES13
Reduction of issued capital12/07/2001RES06
Balance sheet03/04/1993BS
363 - Annual Return13/07/1993363
Notice of appointment of a Receiver by the Court10/08/19952(scot)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
4.70 - Declaration of Solvency03/04/20044.70
288b - Notice of resignation of directors or secretaries16/05/2004288b
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Application by a public company for re-registration as a private company17/05/199353
353a - Register of members in non-legible form26/06/2006353a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
2.19 - Notice of discharge of Administration Order13/02/20052.19
2.23 - Notice of result of meeting of creditors13/07/19962.23
4.51 - Certificate that creditors have been paid in full24/12/20024.51
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
12 - Declaration on application for registration05/11/200112
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Instrument issued under Section 244(5)06/04/1995COAD
Increase in nominal capital - written resolution23/06/2005WRESO4
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
363b - Annual Return22/11/2002363b
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
3.10 - Administrative Receiver's report26/02/19973.10
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Release of Official Receiver09/03/1994L64.07
MISC - Miscellaneous document15/04/2006MISC
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
4.70 - Declaration of Solvency03/05/19974.70
123 - Notice of increase in nominal capital19/07/1996123
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
2.7 - Administration Order14/11/19982.7
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Re-registration of a company from private to public with a change of name29/09/2003CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Members' assent to company being re-registered as unlimited15/08/200549(8)a
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
EEIG1 - Statement of name17/04/1996EEIG1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN