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Company Name: DIGINETIX LTD

Company Type:

Non-Limited

Company Address:

DIGINETIX LTD
37 Frenchmans Cl
Toddington
DUNSTABLE
LU5 6BD


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on diginetix ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on diginetix ltd, please click on the link below:

DIGINETIX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries10/10/2001288b
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Orders to rescind, defer or stay21/01/1998COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
363b - Annual Return14/03/2000363b
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Allotment of securities - ordinary resolution25/11/1995ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Statement of company's affairs15/09/19934.20
Memorandum and Articles04/04/1995MA
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
DISS40 - Notice of striking-off action disc28/01/2002DISS40
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
OC425 - Order of Court (Section 425)21/02/1999OC425
Notice of resignation of Liquidator13/07/19944.16(SC)
Register of members in non-legible form09/04/1998353a
RES13 - Other resolution04/12/2004RES13
Order of Court for re-registration to private company21/07/1995OC-PRI
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Increase in nominal capital06/05/2000RESO4
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Other resolution15/11/1998RES13
652A - Application for striking off12/09/1997652A
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Valuation Report05/09/2001VAL
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Order of Court - dissolution void11/09/2004OC-DV
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Prospectus13/11/1999PROSP
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Certificate of constitution of creditors25/07/20033.4
Notice of change of directors or secretaries or in their particulars21/09/2005288c
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
EEIG6 - Statement of name07/04/1996EEIG6
2.23 - Notice of result of meeting of creditors25/10/19932.23
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Notice of manager's particulars15/06/1994EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
363x - Annual Return22/05/2003363x
51 - Application by an unlimited company to be re-registered as limited28/11/200151
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Capital/bonus issue - special resolution01/02/2003SRES14
4.51 - Certificate that creditors have been paid in full14/02/19954.51
RES09 - Confirmation of dissolution01/05/1997RES09
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Annual Return30/09/2006363
BS - Balance sheet30/11/1996BS
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice of variation of Administration Order18/04/20032.20
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
L64.07 - Release of Official Receiver21/09/2003L64.07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Declaration of solvency22/09/19964.25(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Order of Court20/06/1994OC
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
EEIG1 - Statement of name17/03/1998EEIG1
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
AUDR - Auditor's report29/04/1996AUDR
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Administration Order15/06/19972.7
Return of alteration in the charter03/10/1993692(1)(a)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Application to the Court for cancellation of resolution for re-registration30/07/200654
362 - Notice of place where an oversea branch register is kept01/05/2004362