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Company Name: DIGIMPRO LIMITED

Company Type:

Limited Company

Company No:

04703285

Company Address:

DIGIMPRO LIMITED
Studio 309 Westbourne Studios
242 Acklam Road
LONDON
W10 5JJ


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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DIGIMPRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
318 - Location of directors' service con19/03/2002318
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.70 - Declaration of Solvency06/09/20004.70
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Notice of variation of Administration Order18/04/20032.20
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Statement of rights attached to allotted shares06/08/2005128(1)
RES02 - esolution to re-register03/04/1997RES02
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
405(1) - Notice of appointment of Receiver13/05/2001405(1)
652A - Application for striking off22/03/1997652A
Administrator's abstract of receipts and payments22/12/20052.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
WRES13 - Other resolution - written resolution29/08/2002WRES13
Declaration on application for registration (Welsh language form).17/08/200412CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
SRES13 - Other resolution - special resolution25/08/1993SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
RES02 - esolution to re-register01/05/2004RES02
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Reduction of issued capital - special resolution02/01/2006SRES06
Location of register of directors' interests in shares etc08/05/2001325
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
OC - Order of Court20/10/2004OC
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
363s - Annual Return26/12/1996363s
Notice of increase in nominal capital13/06/2002123
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Particulars of an issue of secured debentures in a series16/05/2003397a
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
SA - Shares agreement12/01/2002SA
Mortgage Register30/12/1997ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
4.70 - Declaration of Solvency29/10/19964.70
Statement of name31/05/2003694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Return delivered for registration of a branch of an oversea company06/10/1997BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Annual Accounts08/02/1998AA
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Early dissolution request17/07/1996L64.01HC
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a