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Company Name: DIGINEW LIMITED

Company Type:

Limited Company

Company No:

03119479

Company Address:

DIGINEW LIMITED
Upper Floor
Old Mill House Bridgefoot
BELPER
DE56 2UA


Date:

04/12/2009

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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DIGINEW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
652C - Withdrawal of application for striking off23/11/2000652C
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
363 - Annual Return15/01/2004363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
RESO5 - Decrease in nominal capital26/10/1996RESO5
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Court Order for notice of wind up19/07/2003CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
RES06 - Reduction of issued capital23/12/2001RES06
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Purchase own shares - ordinary resolution25/08/1993ORES08
Increase in nominal capital - written resolution20/09/1998WRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Memorandum and Articles22/02/1998MA
Purchase own shares - ordinary resolution19/11/1993ORES08
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
3.10 - Administrative Receiver's report08/03/20043.10
Notice of result of meeting of creditors28/08/20012.23
BS - Balance sheet07/07/1994BS
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
362 - Notice of place where an oversea branch register is kept23/02/2006362
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
2.23 - Notice of result of meeting of creditors25/10/19932.23
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
SRES13 - Other resolution - special resolution26/02/2000SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
363a - Annual Return07/11/2001363a
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Order of Court for re-registration to private company01/11/1999OC-PRI
Declaration of solvency11/02/19974.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Notice of winding up order12/08/19964.2(SC)
Declaration on application for registration12/05/200412
BS - Balance sheet14/08/1999BS
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Application for striking off17/02/2005652A
Notice of removal of Liquidator27/04/19954.11(SC)
ELRES - Elective resolution20/07/1997ELRES
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Withdrawal of application for striking off30/05/2004652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a