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Company Name: DI ETX LIMITED

Company Type:

Limited Company

Company No:

04982510

Company Address:

DI ETX LIMITED
Albert Villas
2 College Lane Hook Heath
WOKING
GU22 0HR


Date:

25/11/2009

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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DI ETX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution08/08/1994ERES13
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
3.10 - Administrative Receiver's report08/03/20043.10
353a - Register of members in non-legible form14/06/2002353a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Reduction of issued capital20/02/1996RES06
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
RES12 - Vary share rights/names03/06/2002RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Notice of petition for administration order26/04/19932.1(scot)
Miscellaneous document21/11/1995MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Notice of variation of administration order31/10/20022.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
MA - Memorandum and Articles01/01/2000MA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
EEIG6 - Statement of name30/11/1998EEIG6
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Return by an oversea company subject to branch registration05/07/1996BR3
Balance sheet29/01/2004BS
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
225 - Change of Accounting Referenc11/03/2002225
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Notice of discharge of administration order03/11/20002.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Resolution to re-register - written resolution18/04/1994WRES02
363x - Annual Return16/10/2003363x
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Notice of Order to deal with charged property01/05/20032.18
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
401 - Register of Charges16/01/1998401
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
AAMD - Amended Accounts08/09/2004AAMD
287 - Change in situation or address of Registered Office18/11/2006287
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Notice of Administrative Receiver's death15/03/19973.7
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Increase in nominal capital07/11/1993RESO4
Statement of rights attached to allotted shares06/08/2005128(1)
Statement of rights attached to allotted shares24/02/1996128(1)
Change of Accounting Reference Date30/06/1995225
Change of Accounting Reference Date19/11/2002225
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
RES08 - Purchase own shares05/07/1995RES08
363x - Annual Return20/09/1994363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Other resolution14/06/2000RES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Redemption of shares - ordinary resolution13/08/1994ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
RES14 - Capital/bonus issue14/07/2002RES14
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Release of Official Receiver31/12/2000L64.07HC
Early dissolution request07/10/1993L64.01HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Business address changed15/08/1994BUSADDCH
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
AAMD - Amended Accounts28/05/2005AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
401 - Register of Charges27/04/2004401