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Company Name: DIGINEX LIMITED

Company Type:

Limited Company

Company No:

05218742

Company Address:

DIGINEX LIMITED
18 Loweswater Close
WATFORD
WD25 0TX


Date:

25/11/2009

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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DIGINEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Purchase own shares - extraordinary resolution13/02/1996ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
169 - Return by a company purchasing its own01/12/1994169
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
RELREC - Official Receiver's release16/10/2004RELREC
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
RES11 - Disapplication of pre-emption rights18/11/2006RES11
EEIG6 - Statement of name08/04/2000EEIG6
AAMD - Amended Accounts13/05/2002AAMD
325 - Location of register of directors' interests in shares etc07/01/2001325
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Annual Accounts08/12/1998AA
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
SRES13 - Other resolution - special resolution31/07/2005SRES13
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
L64.07 - Release of Official Receiver24/07/1997L64.07
L64.06 - Directions to defer dissolution17/05/2001L64.06
3.8 - Notice of Order to dispose of charged property16/11/19943.8
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
RESO4 - Increase in nominal capital08/11/2000RESO4
Certificate of removal of Voluntary Liquidator09/01/20044.38
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Notice of death of Liquidator29/08/19994.18(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
397a -22/01/2000397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
2.20 - Notice of variation of Administration Order01/03/20042.20
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
NEWINC - New Incorporation documents02/01/2005NEWINC
Notice of Administrative Receiver's death24/07/20043.7
Other resolution - ordinary resolution29/05/1998ORES13
Notice of Order to deal with charged property06/03/19992.18
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Notice of removal of Liquidator20/12/19954.11(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
ELRES - Elective resolution13/06/1996ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
VAL - Valuation Report23/08/1999VAL
RESO4 - Increase in nominal capital23/02/2002RESO4
169 - Return by a company purchasing its own12/12/2000169
BS - Balance sheet09/07/1999BS
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
288a - Notice of appointment of directors or secretaries10/05/2006288a