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Company Name: DIGIMONKEY LIMITED

Company Type:

Limited Company

Company No:

05496895

Company Address:

DIGIMONKEY LIMITED
15/17 Belwell Lane
Four Oaks
SUTTON COLDFIELD
B74 4AA


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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DIGIMONKEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Confirmation of dissolution - written resolution11/10/1994WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
2.7 - Administration Order06/02/19942.7
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Allotment of securities - extraordinary resolution12/10/1997ERES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
RESO4 - Increase in nominal capital31/12/2005RESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
225 - Change of Accounting Referenc11/07/2006225
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
RES13 - Other resolution12/09/1994RES13
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
2.19 - Notice of discharge of Administration Order03/12/19952.19
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
L64.07 - Release of Official Receiver30/11/1997L64.07
287 - Change in situation or address of Registered Office01/03/1998287
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
RES07 - Financial assistance in shares acquisition18/02/2000RES07
2.2(scot) - Notice of administration order05/01/19992.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
AUD - Auditor's letter of resignation22/12/1993AUD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Particulars of an issue of secured debentures in a series07/04/1997397a
AA - Annual Accounts09/04/1998AA
Purchase own shares - written resolution03/12/2002WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Statement of name27/04/1998694(4)(b)
RES13 - Other resolution26/10/2006RES13
6 - Cancellation of alteration to the objects of a company14/05/20026
Capital/bonus issue - ordinary resolution29/05/2000ORES14
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
F14 - Notice of wind up11/07/2000F14
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Bona Vacantia disclaimer06/02/1998BONA
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of result of meeting of creditors28/09/19992.23
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
RES10 - Allotment of securities16/06/1996RES10
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
53 - Application by a public company for re-registration as a private company05/09/199453
2.6 - Notice of Administration Order03/03/20032.6
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Notice of result of meeting of creditors17/02/20022.8(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
RES10 - Allotment of securities12/06/2006RES10
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Certificate of removal of Voluntary Liquidator31/12/19984.38
Redemption of shares - ordinary resolution26/07/2000ORES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
RES08 - Purchase own shares01/07/2002RES08
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Re-registration of a company from unlimited to limited06/06/1995CERT1
Purchase own shares - extraordinary resolution27/05/1994ERES08
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
AA - Annual Accounts25/10/1994AA