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Company Name: DIGINETT LIMITED

Company Type:

Limited Company

Company No:

SC226375

Company Address:

DIGINETT LIMITED
Suite 1 Craighouse
64 Darnley Street
Pollockshields
GLASGOW
G41 2SE


Date:

29/11/2009

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

Email Address:
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DIGINETT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
225 - Change of Accounting Referenc22/03/2003225
Order of Court - dissolution void27/09/1998OC-DV
652A - Application for striking off10/09/1995652A
RELREC - Official Receiver's release10/03/1999RELREC
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
RES06 - Reduction of issued capital15/03/2000RES06
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Financial assistance in shares acquisition17/08/2003RES07
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
OC - Order of Court04/10/1998OC
4.70 - Declaration of Solvency03/05/19974.70
DISS40 - Notice of striking-off action disc15/12/1993DISS40
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Confirmation of dissolution - written resolution10/12/2001WRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
287 - Change in situation or address of Registered Office21/03/1994287
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Capital/bonus issue - ordinary resolution03/06/2000ORES14
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Notice of appointment of Receiver30/01/2003405(1)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Decrease in nominal capital16/09/1994RESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
EEIG1 - Statement of name17/10/2005EEIG1
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
SA - Shares agreement12/11/2005SA
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
MA - Memorandum and Articles15/05/1993MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Allotment of securities08/01/1995RES10
Notice of manager's particulars02/10/2004EEIG3
Other resolution - extraordinary resolution11/02/1996ERES13
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
MISC - Miscellaneous document14/10/1999MISC
53 - Application by a public company for re-registration as a private company23/11/199753
Administrator's abstract of receipts and payments24/02/20062.9(SC)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
BONA - Bona Vacantia disclaimer18/07/2002BONA
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7