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Company Name: DIGIPATROL LIMITED

Company Type:

Limited Company

Company No:

05778089

Company Address:

DIGIPATROL LIMITED
138 Marylebone Road
LONDON
NW1 5PH


Date:

27/11/2009

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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DIGIPATROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
MA - Memorandum and Articles06/06/2004MA
SRES13 - Other resolution - special resolution24/01/2002SRES13
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
CLOSE - Scheme of Arrangement03/09/2006CLOSE
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
RES16 - Redemption of shares15/03/1996RES16
RES07 - Financial assistance in shares acquisition28/01/2004RES07
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Bona Vacantia disclaimer10/11/1999BONA
SA - Shares agreement10/05/2001SA
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Release of Official Receiver04/07/2000L64.07
652A - Application for striking off10/09/2005652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
L64.01 - Early dissolution request20/06/1995L64.01
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Prospectus04/03/2000PROSP
RESO5 - Decrease in nominal capital24/01/1998RESO5
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Re-registration of a company from private to public23/03/2005CERT5
288b - Notice of resignation of directors or secretaries27/09/1999288b
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
RES11 - Disapplication of pre-emption rights01/10/1995RES11
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Notice of appointment of a Receiver by the Court05/11/19972(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
363x - Annual Return05/06/2002363x
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Administrator's abstract of receipts and payments10/05/20022.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Statement of name27/04/1998694(4)(b)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
2.6 - Notice of Administration Order02/06/19982.6
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
BONA - Bona Vacantia disclaimer18/10/2001BONA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Re-registration of a company from limited to unlimited20/12/1993CERT3
MA - Memorandum and Articles03/03/1997MA
Register of Charges27/07/2000401
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Notice of manager's particulars17/02/2003EEIG3
CLOSE - Scheme of Arrangement25/06/2001CLOSE
6 - Cancellation of alteration to the objects of a company01/08/20036
288a - Notice of appointment of directors or secretaries09/01/1996288a
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
2.7 - Administration Order25/07/19982.7
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
WRES13 - Other resolution - written resolution19/10/1999WRES13
Re-registration of a company from limited to unlimited17/11/2003CERT3
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Notice of closure of a place of business of an oversea company23/03/2006CENT8
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Cancellation of alteration to the objects of a company16/10/20006
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Capital/bonus issue - special resolution21/06/1995SRES14