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Company Name: DIGIPIX IMAGING LIMITED

Company Type:

Limited Company

Company No:

05365620

Company Address:

DIGIPIX IMAGING LIMITED
32 Sycamore Way
Brantham
MANNINGTREE
CO11 1TI


Date:

30/11/2009

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

Email Address:
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DIGIPIX IMAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
2.7 - Administration Order19/01/19982.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
DO1 - Notice of disqualification of an indi10/01/1996DO1
Redemption of shares - ordinary resolution22/09/2006ORES16
3.4 - Certificate of constitution of creditors22/04/20023.4
Release of Official Receiver14/03/2001L64.07
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
F14 - Notice of wind up09/02/2005F14
Notice of documents and particulars required to be filed23/12/1995EEIG4
EEIG1 - Statement of name30/10/2004EEIG1
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Orders to rescind, defer or stay14/10/2005COLIQ
325 - Location of register of directors' interests in shares etc06/07/1997325
Change in situation or address of Registered Office01/10/2005287
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Resolution to re-register - extraordinary resolution19/03/2001ERES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
363a - Annual Return13/02/2003363a
Notice of documents and particulars required to be filed25/06/1998EEIG4
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Re-registration of a company from public to private with a change of name04/08/1993CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Certificate of removal of Voluntary Liquidator12/01/20064.38
652C - Withdrawal of application for striking off05/11/1996652C
EEIG6 - Statement of name05/10/1998EEIG6
3.10 - Administrative Receiver's report15/02/19943.10
Official Receiver's release02/02/1999RELREC
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
2.21 - Statement of Administrator's proposals07/11/20042.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
MISC - Miscellaneous document15/04/2006MISC
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
694(4)(b) - Statement of name20/06/2005694(4)(b)
Notice of documents and particulars required to be filed27/03/2001EEIG4
COCOMP - Order to wind up18/09/1993COCOMP
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
SRES13 - Other resolution - special resolution27/01/1995SRES13
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
SA - Shares agreement16/08/1994SA
Memorandum and Articles - used in re-registration12/11/2002MAR
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Notice of vacation of office by Liquidator19/06/20064.19(SC)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
RES12 - Vary share rights/names09/11/1999RES12
363s - Annual Return22/12/1997363s