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Company Name: DIGIMATE UK LTD

Company Type:

Limited Company

Company No:

05861260

Company Address:

DIGIMATE UK LTD
216 Somerville Road
Small Heath
BIRMINGHAM
B10 9HB


Date:

22/11/2009

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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DIGIMATE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution06/07/2003SRES13
CLOSE - Scheme of Arrangement31/01/2005CLOSE
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
BS - Balance sheet18/03/2005BS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Return of final meeting in members' voluntary winding-up24/09/20004.71
Statement of Administrator's proposals17/06/20032.21
RES13 - Other resolution13/08/1999RES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of receiver's death20/03/19963.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Court Order for notice of wind up30/09/2002CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
EEIG1 - Statement of name30/10/2004EEIG1
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
363 - Annual Return11/08/2001363
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
353a - Register of members in non-legible form30/10/2002353a
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
OC425 - Order of Court (Section 425)13/05/1993OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
NEWINC - New Incorporation documents15/04/1995NEWINC
Declaration on application for registration (Welsh language form).27/10/199712CYM
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Release of Official Receiver19/04/1994L64.07
Purchase own shares - extraordinary resolution15/03/2006ERES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
AUD - Auditor's letter of resignation22/12/1993AUD
Notice to Official Receiver of winding-up order05/10/20034.13
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
287 - Change in situation or address of Registered Office23/10/2003287
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Statement of name25/02/2006EEIG1
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Annual Return30/08/2002363a
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Reduction of issued capital12/07/2001RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Notice of administration order18/11/20042.2(scot)
New Incorporation documents03/02/2001NEWINC
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
L64.01 - Early dissolution request24/08/1994L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Annual Return28/01/1996363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
4.20 - Statement of company's affairs22/06/19944.20
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
2.23 - Notice of result of meeting of creditors14/10/19932.23
Reduction of issued capital - written resolution20/07/1996WRES06
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Statement of name11/07/1998EEIG2
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Redemption of shares - special resolution06/03/1997SRES16
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Directions to defer dissolution19/09/2006L64.06
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4