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Company Name: DIGIPOD LIMITED

Company Type:

Limited Company

Company No:

03689915

Company Address:

DIGIPOD LIMITED
3 Bentinck Mews
LONDON
W1U 2AH


Date:

02/12/2009

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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DIGIPOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).16/09/199412CYM
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Return by a company purchasing its own shares03/03/1997169
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
405(1) - Notice of appointment of Receiver22/10/1998405(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
RES12 - Vary share rights/names09/11/1999RES12
363x - Annual Return13/11/1996363x
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
MISC - Miscellaneous document30/12/1998MISC
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
2.7 - Administration Order17/04/19992.7
RES14 - Capital/bonus issue23/02/2006RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
L64.06 - Directions to defer dissolution29/07/1997L64.06
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
MISC - Miscellaneous document25/12/1994MISC
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
RES07 - Financial assistance in shares acquisition30/07/1997RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
362 - Notice of place where an oversea branch register is kept10/01/2002362
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
SRES15 - Change of Name Special Resolution27/08/2006SRES15
RES10 - Allotment of securities18/06/1996RES10
4.70 - Declaration of Solvency08/03/20044.70
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
OCREREG - Order of Court for re-registration09/12/2005OCREREG
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
L64.06 - Directions to defer dissolution09/08/2000L64.06
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
SA - Shares agreement14/11/2002SA
Instrument issued under Section 244(5)05/11/1996COAD
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
2.21 - Statement of Administrator's proposals04/08/20042.21
BS - Balance sheet09/07/1999BS
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
169 - Return by a company purchasing its own13/05/1996169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Resolution to re-register - special resolution09/03/1997SRES02
Notice of passing of resolution removing an auditor27/01/1997386
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
3.7 - Notice of Administrative Receiver's death25/05/19963.7
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Administrator's Abstract of receipts and payments08/04/20032.15
363a - Annual Return23/10/2000363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Reduction of issued capital - written resolution15/10/2001WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Statement of name30/08/1997EEIG2
RES08 - Purchase own shares30/05/1994RES08
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
AUDR - Auditor's report27/05/1999AUDR
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Purchase own shares - extraordinary resolution26/05/2001ERES08
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Statement of name11/01/2001EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Withdrawal of application for striking off08/08/2005652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Notice of Receiver's report07/10/20063.5(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11