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Company Name: DIGI-PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

04533447

Company Address:

DIGI-PRODUCTS LIMITED
The Garden House
Sulham Lane
Sulham
READING
RG8 8DT


Date:

26/11/2009

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

Email Address:
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DIGI-PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
4.70 - Declaration of Solvency06/09/20004.70
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Statement of Administrator's proposals27/09/20032.21
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
NEWINC - New Incorporation documents19/11/1994NEWINC
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Business address changed16/06/1998BUSADDCH
AUDS - Auditor's statement12/01/2004AUDS
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
EEIG1 - Statement of name13/05/2006EEIG1
L64.06 - Directions to defer dissolution09/08/2000L64.06
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
BS - Balance sheet02/11/1994BS
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Order of Court for re-registration06/09/1993OCREREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
363b - Annual Return29/01/2001363b
Re-registration of a company from private to public with a change of name29/10/2003CERT7
2.21 - Statement of Administrator's proposals22/11/19992.21
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Notice of resignation of directors or secretaries06/06/1996288b
363b - Annual Return19/11/1998363b
Notice of discharge of Administration Order13/12/20012.19
AUDS - Auditor's statement30/03/2005AUDS
2.20 - Notice of variation of Administration Order23/05/19972.20
Notice of disqualification order against a body corporate03/05/1994DO2
4.51 - Certificate that creditors have been paid in full28/01/19944.51
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Resolution to re-register - special resolution08/05/2002SRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Allotment of securities - special resolution01/01/1998SRES10
RES08 - Purchase own shares11/05/1995RES08
Annual Return01/08/2004363a
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Notice of appointment of Receiver01/07/1994405(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
WRES13 - Other resolution - written resolution03/03/2005WRES13
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Re-registration of a company from private to public with a change of name08/05/1998CERT7
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
L64.01 - Early dissolution request03/12/1994L64.01
225 - Change of Accounting Referenc13/11/2002225
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Change of accounting reference date (Welsh form)08/05/1996225CYM
Valuation Report18/03/2002VAL
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
CERTNM - Change of name certificate14/02/2005CERTNM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
353 - Register of members01/06/2000353
AAMD - Amended Accounts20/11/1998AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Notice of documents and particulars required to be filed21/07/2002EEIG4
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
4.70 - Declaration of Solvency14/06/19944.70