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Company Name: DIGIPLATE LIMITED

Company Type:

Limited Company

Company No:

05868475

Company Address:

DIGIPLATE LIMITED
10 Towerfield Road
Shoeburyness
SOUTHEND-ON-SEA
SS3 9QE


Date:

05/12/2009

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

Email Address:
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DIGIPLATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return18/01/2004363a
Other resolution - ordinary resolution09/04/1998ORES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Financial assistance in shares acquisition30/12/2002RES07
353a - Register of members in non-legible form14/06/2002353a
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
EEIG1 - Statement of name09/11/2006EEIG1
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
4.20 - Statement of company's affairs12/05/19954.20
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
DO1 - Notice of disqualification of an indi08/10/2000DO1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
401 - Register of Charges22/04/2001401
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
287 - Change in situation or address of Registered Office11/05/2004287
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Re-registration of a company from unlimited to PLC14/08/1994CERT6
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
123 - Notice of increase in nominal capital22/10/2005123
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
First Directors and secretary and intended situation of Registered Office16/04/200410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Scheme of Arrangement16/11/2003CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Elective resolution11/05/1994ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
405(1) - Notice of appointment of Receiver17/11/2000405(1)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
OC425 - Order of Court (Section 425)13/10/2005OC425
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Purchase own shares - ordinary resolution27/07/1997ORES08
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
AA - Annual Accounts28/01/1996AA
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Application by a public company for re-registration as a private company12/05/200153
Reduction of issued capital - special resolution08/09/1995SRES06
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
DO1 - Notice of disqualification of an indi23/07/1995DO1
SA - Shares agreement10/08/2000SA
AAMD - Amended Accounts27/06/2001AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
363x - Annual Return31/03/1996363x
Reduction of issued capital - written resolution04/03/1998WRES06