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Company Name: DIGI-TEL COMMUNICATIONS UK LTD

Company Type:

Limited Company

Company No:

03451235

Company Address:

DIGI-TEL COMMUNICATIONS UK LTD
39 Crosslands
Caddington
LUTON
LU1 4EP


Date:

27/11/2009

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-TEL COMMUNICATIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution18/01/2001L64.04
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Capital/bonus issue31/01/2001RES14
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of Receiver's report07/09/20013.5(scot)
Order of Court (Section 138)14/04/1994OC138
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
MISC - Miscellaneous document29/10/1993MISC
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
L64.06 - Directions to defer dissolution16/03/2005L64.06
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Other resolution - written resolution19/10/1997WRES13
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Order or revocation or suspension of voluntary arrangement19/01/20001.2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
CLOSE - Scheme of Arrangement04/09/2003CLOSE
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Notice of completion of voluntary arrangement05/09/19961.4
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Balance sheet10/10/2002BS
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Certificate that creditors have been paid in full09/06/19964.51
652C - Withdrawal of application for striking off10/07/1994652C
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Certificate of constitution of creditors10/04/19973.4
Business address changed15/08/1994BUSADDCH
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
RELREC - Official Receiver's release16/10/2004RELREC
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Register of members in non-legible form26/05/1993353a
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
225 - Change of Accounting Referenc11/07/2006225
SRES13 - Other resolution - special resolution26/01/1999SRES13
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Annual Return18/05/2003363x
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Application by a limited company to be re-registered as unlimited16/07/199449(1)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Notice of manager's particulars06/05/1999EEIG3
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Notice of striking-off action suspended15/01/2002DISS6
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)