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Company Name: DIGIPIC LIMITED

Company Type:

Limited Company

Company No:

03329994

Company Address:

DIGIPIC LIMITED
84A High Street
Stony Stratford
MILTON KEYNES
MK11 1AH


Date:

23/11/2009

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

Email Address:
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DIGIPIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Re-registration of a company from limited to unlimited05/03/1998CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Administration Order13/07/19952.7
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Re-registration of a company from public to private23/04/1998CERT10
Notice of resignation of directors or secretaries08/02/2002288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
BUSADDCH - Business address changed08/10/2004BUSADDCH
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
RESO5 - Decrease in nominal capital19/09/1996RESO5
Notice of ceasing to act of Receiver22/06/2002405(2)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
First Directors and secretary and intended situation of Registered Office25/06/200510
Notice of increase in nominal capital25/12/1995123
Notice of receiver's death03/12/19953.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Allotment of securities - special resolution30/11/2002SRES10
318 - Location of directors' service con24/08/1999318
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
BUSADDCH - Business address changed10/01/2000BUSADDCH
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
F14 - Notice of wind up27/02/1998F14
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Application by a public company for re-registration as a private company17/08/199553
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Administrative Receiver's report28/07/19973.10
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Decrease in nominal capital - special resolution14/10/1996SRESO5
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
288a - Notice of appointment of directors or secretaries16/01/1997288a
Notice of appointment of directors or secretaries21/01/2006288a
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
1.1 - Report of meeting approving voluntary arran01/06/19951.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
OC138 - Order of Court (Section 138)13/11/2004OC138
WRES13 - Other resolution - written resolution03/01/2005WRES13
405(1) - Notice of appointment of Receiver14/11/2000405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Order of Court for re-registration25/02/2004OCREREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)