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Company Name: DIGIPOINT EUROPE LTD

Company Type:

Limited Company

Company No:

05482995

Company Address:

DIGIPOINT EUROPE LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

30/11/2009

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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DIGIPOINT EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
RES08 - Purchase own shares29/09/1998RES08
RES06 - Reduction of issued capital15/03/2003RES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
397a -09/11/2004397a
BONA - Bona Vacantia disclaimer20/11/2003BONA
694(4)(b) - Statement of name27/06/2004694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Statement of rights attached to allotted shares12/09/2004128(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Notice of striking-off action suspended23/09/2001DISS6
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
RES12 - Vary share rights/names23/05/1999RES12
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of striking-off action suspended04/06/2004DISS6
Redemption of shares - special resolution24/12/2003SRES16
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
RES10 - Allotment of securities18/06/1996RES10
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
OC138 - Order of Court (Section 138)02/04/1999OC138
Withdrawal of application for striking off17/08/2001652C
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
4.43 - Notice of final meeting of creditors11/02/20064.43
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Capital/bonus issue08/07/2001RES14
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Increase in nominal capital - written resolution15/08/2002WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
AUDR - Auditor's report07/09/2000AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Order of Court for re-registration08/03/1995OCREREG
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Administrator's abstract of receipts and payments13/05/20032.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
386 - Notice of passing of resolution removing an auditor19/04/1998386
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
RES06 - Reduction of issued capital16/11/1995RES06
Elective resolution27/04/2000ELRES
WRES13 - Other resolution - written resolution15/10/2003WRES13
Miscellaneous document21/11/1995MISC
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
L64.07 - Release of Official Receiver11/01/2000L64.07
Notice of Order to dispose of charged property05/03/20003.8
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Return delivered for registration of a branch of an oversea company05/02/2006BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Elective resolution16/10/2002ELRES
Notice of wind up02/08/1994F14
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Exempt from appointment of auditor13/05/1993RES03
395 - Particulars of a mortgage or charge15/11/2001395
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14