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Company Name: DIGIMAX MOTION LTD

Company Type:

Limited Company

Company No:

04220123

Company Address:

DIGIMAX MOTION LTD
35 Tynemouth Road
LONDON
SE18 1PH


Date:

06/12/2009

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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DIGIMAX MOTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver01/07/1994405(1)
Certificate of release of Liquidator29/10/20004.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Notice of result of meeting of creditors12/05/20022.8(scot)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
287 - Change in situation or address of Registered Office11/05/2004287
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Notice of administration order04/07/19972.2(scot)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
RELREC - Official Receiver's release03/02/2001RELREC
Allotment of securities - extraordinary resolution20/06/2001ERES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
123 - Notice of increase in nominal capital10/10/2004123
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Notice of intention to carry on business as an investment company20/08/2002266(1)
4.70 - Declaration of Solvency24/04/20064.70
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
169 - Return by a company purchasing its own14/03/2002169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Court Order for notice of wind up06/10/2004CO4.2S
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Vary share rights/names - special resolution22/06/2006SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Location of register of directors' interests in shares etc20/10/2005325
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Redemption of shares04/05/1997RES16
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
PROSP - Prospectus07/04/2001PROSP
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Order of Court22/03/1998OC
Allotment of securities25/03/2003RES10
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Purchase own shares13/05/2000RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
123 - Notice of increase in nominal capital19/07/1996123
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
401 - Register of Charges02/07/1998401
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
AAMD - Amended Accounts28/02/2005AAMD
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)