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Company Name: DIGIMODE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04286135

Company Address:

DIGIMODE SYSTEMS LIMITED
7B Birdcage Court Birdcage Walk
OTLEY
LS21 3HH


Date:

05/12/2009

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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DIGIMODE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Confirmation of dissolution - special resolution14/01/1997SRES09
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Other resolution - special resolution14/05/2002SRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
4.43 - Notice of final meeting of creditors12/08/19944.43
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
RES10 - Allotment of securities18/06/1996RES10
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Members' assent to company being re-registered as unlimited28/10/199749(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
L64.01 - Early dissolution request03/04/2005L64.01
Notice of closure of a branch of an oversea company25/02/2000695A(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Prospectus13/11/1999PROSP
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
L64.01HC - Early dissolution request18/10/2006L64.01HC
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Notice of increase in nominal capital15/12/1994123
386 - Notice of passing of resolution removing an auditor27/12/1998386
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
123 - Notice of increase in nominal capital19/07/1996123
2.6 - Notice of Administration Order09/09/19982.6
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
EEIG6 - Statement of name10/11/1999EEIG6
RES10 - Allotment of securities24/02/2003RES10
Notice of constitution of liquidation committee30/08/20024.48
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
RES02 - esolution to re-register11/09/2006RES02
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
AAMD - Amended Accounts07/02/2005AAMD
3.4 - Certificate of constitution of creditors16/11/19953.4
2.6 - Notice of Administration Order10/07/19932.6
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Other resolution - extraordinary resolution24/04/2004ERES13
395 - Particulars of a mortgage or charge05/01/1999395
Statement of name02/06/2002EEIG2
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
COAD - Instrument issued under Section 244(5)12/05/1998COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
RES02 - esolution to re-register21/12/1994RES02
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Notice of resignation of Liquidator08/09/19934.16(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
SA - Shares agreement10/09/2003SA
169 - Return by a company purchasing its own27/04/2000169
288a - Notice of appointment of directors or secretaries09/03/2003288a
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Registration as Friendly Society13/04/2006CERTIPS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
L64.01 - Early dissolution request11/11/1996L64.01
288a - Notice of appointment of directors or secretaries26/10/1993288a
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
51 - Application by an unlimited company to be re-registered as limited13/03/200051
288b - Notice of resignation of directors or secretaries19/08/2002288b
CERTNM - Change of name certificate13/09/1998CERTNM
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Liquidator's statement of receipts and payments27/08/19984.68
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
EEIG1 - Statement of name24/05/2005EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Mortgage Register02/05/2004ZMORT REG