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Company Name: DIGINETS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03255034

Company Address:

DIGINETS SYSTEMS LIMITED
Leisure Centre Annexe
Christchurch Avenue
HARROW
HA3 5BD


Date:

28/11/2009

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

Email Address:
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DIGINETS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Notice of passing of resolution removing an auditor26/08/1994386
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Allotment of securities - special resolution22/10/1998SRES10
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
287 - Change in situation or address of Registered Office26/12/1996287
Purchase own shares - ordinary resolution27/07/1997ORES08
Valuation Report05/09/2001VAL
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Notice of receiver's death20/03/19963.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
RESO4 - Increase in nominal capital18/06/1993RESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Notice of appointment of Receiver30/01/2003405(1)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Redemption of shares - ordinary resolution03/01/2002ORES16
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Other resolution24/09/1998RES13
VAL - Valuation Report07/10/1998VAL
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Change of Accounting Reference Date14/08/1999225
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Notice of discharge of Administration Order08/08/19932.19
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM