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Company Name: DIGIMAX SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02878179

Company Address:

DIGIMAX SYSTEMS LIMITED
9 Robin Lane
SANDHURST
GU47 9AU


Date:

27/11/2009

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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DIGIMAX SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office27/08/199310
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Other resolution11/12/2001RES13
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Annual Return29/04/2001363x
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
6 - Cancellation of alteration to the objects of a company07/04/19976
Confirmation of dissolution - written resolution11/10/1994WRES09
Memorandum and Articles22/02/1998MA
RESO5 - Decrease in nominal capital06/08/2006RESO5
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
CERTNM - Change of name certificate10/08/2005CERTNM
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
RES08 - Purchase own shares16/02/2002RES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Written elective resolution27/02/1999(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Certificate of constitution of creditors28/10/20023.4
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
397a -17/06/1998397a
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice of change of directors or secretaries or in their particulars15/11/1999288c
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
1.1 - Report of meeting approving voluntary arran11/10/19951.1
2.23 - Notice of result of meeting of creditors11/06/19972.23
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Allotment of securities - ordinary resolution26/05/1994ORES10
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Declaration on application for registration (Welsh language form).06/05/199312CYM
RESO4 - Increase in nominal capital14/10/2005RESO4
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
123 - Notice of increase in nominal capital12/08/2006123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
WRES13 - Other resolution - written resolution15/03/2000WRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice of death of Liquidator07/10/19964.18(SC)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
225 - Change of Accounting Referenc07/11/2004225
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)