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Company Name: DIGIONLINE

Company Type:

Non-Limited

Company Address:

DIGIONLINE
Unit 24
Carbrook Business Pk
Dunlop St
SHEFFIELD
S9 2HR


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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DIGIONLINE



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 sub04/06/200297
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
AA - Annual Accounts09/06/2004AA
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Return by an oversea company that the company is being wound up05/03/1999703P(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
353a - Register of members in non-legible form27/02/1995353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Re-registration of a company from private to public with a change of name29/10/2003CERT7
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Resolution to re-register - ordinary resolution25/11/2004ORES02
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
1.1 - Report of meeting approving voluntary arran09/12/19961.1
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Official Receiver's release14/02/2004RELREC
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Notice of discharge of Administration Order24/02/20062.19
652A - Application for striking off18/02/2003652A
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
CERTNM - Change of name certificate30/08/2001CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
363 - Annual Return13/07/1994363
Reduction of issued capital - written resolution04/07/2002WRES06
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Allotment of securities - extraordinary resolution18/10/2000ERES10
Particulars of a mortgage or charge10/08/2000395
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
OC - Order of Court24/05/2001OC
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
169 - Return by a company purchasing its own12/09/1995169
Notice of place where an oversea branch register is kept27/04/1996362
DISS40 - Notice of striking-off action disc31/03/1994DISS40
BUSADDCH - Business address changed14/07/1996BUSADDCH
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
2.19 - Notice of discharge of Administration Order02/11/20022.19
362 - Notice of place where an oversea branch register is kept23/11/1995362
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
4.20 - Statement of company's affairs01/03/19994.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
RESO5 - Decrease in nominal capital28/07/2006RESO5
Liquidator's statement of receipts and payments24/09/19934.68
BUSADDCH - Business address changed28/02/2002BUSADDCH
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
6 - Cancellation of alteration to the objects of a company01/04/20006
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17