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Company Name: CS DIGITAL LIMITED

Company Type:

Limited Company

Company No:

05833735

Company Address:

CS DIGITAL LIMITED
10 Brokes Road
REIGATE
RH2 9LJ


Date:

08/11/2009

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

Email Address:
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CS DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Bona Vacantia disclaimer21/03/2001BONA
Re-registration of a company from unlimited to PLC08/04/2001CERT6
AUDS - Auditor's statement25/09/2005AUDS
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
L64.07 - Release of Official Receiver10/07/1997L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
694(4)(a) - Statement of name07/08/2001694(4)(a)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
RES06 - Reduction of issued capital03/09/2001RES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Confirmation of dissolution - written resolution15/08/1995WRES09
Purchase own shares - extraordinary resolution15/03/2006ERES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Directions to defer dissolution28/11/2002L64.04
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
RES10 - Allotment of securities02/12/2005RES10
Miscellaneous document13/09/1999MISC
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Statement of Administrator's proposals08/10/19952.21
Declaration on application by a joint stock company for registration as a public company26/11/2001685
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
L64.07 - Release of Official Receiver30/11/1997L64.07
Memorandum and Articles - used in re-registration18/10/2001MAR
288a - Notice of appointment of directors or secretaries30/10/2004288a
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
AA - Annual Accounts20/09/2000AA
Bona Vacantia disclaimer24/02/1994BONA
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Order or revocation or suspension of voluntary arrangement30/11/20051.2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Notice of resignation of Liquidator04/11/20034.16(SC)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
694(4)(b) - Statement of name21/06/2002694(4)(b)
AUDR - Auditor's report22/11/2002AUDR
Application by a public company for re-registration as a private company28/09/200453
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Notice of place where an oversea branch register is kept29/10/1995362
Declaration of Solvency11/06/19994.70
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Auditor's statement30/04/2000AUDS
OCREREG - Order of Court for re-registration30/10/1994OCREREG
RES02 - esolution to re-register12/08/2006RES02
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Certificate of removal of Voluntary Liquidator01/04/19944.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Location of directors' service contracts19/10/1995318
EEIG6 - Statement of name09/10/1995EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
RES12 - Vary share rights/names10/11/2005RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)