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Company Name: DIGIPOS STORE SOLUTIONS GROUP LIMITED

Company Type:

Limited Company

Company No:

04779659

Company Address:

DIGIPOS STORE SOLUTIONS GROUP LIMITED
The Coach House
Kempshott Park
Dummer
BASINGSTOKE
RG25 2DB


Date:

03/12/2009

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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DIGIPOS STORE SOLUTIONS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
694(4)(b) - Statement of name20/09/1993694(4)(b)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
288a - Notice of appointment of directors or secretaries09/02/1999288a
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
401 - Register of Charges23/11/1997401
2.6 - Notice of Administration Order01/10/20002.6
4.51 - Certificate that creditors have been paid in full30/10/20044.51
EEIG1 - Statement of name02/01/1997EEIG1
BUSADDCH - Business address changed27/10/2004BUSADDCH
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
2.20 - Notice of variation of Administration Order24/10/20062.20
Vary share rights/names03/02/1996RES12
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
2.6 - Notice of Administration Order09/09/19982.6
397a -07/05/1998397a
EEIG1 - Statement of name29/05/1994EEIG1
3.7 - Notice of Administrative Receiver's death29/07/20053.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
363a - Annual Return28/12/2005363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
395 - Particulars of a mortgage or charge30/06/1994395
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Other resolution - ordinary resolution26/06/1993ORES13
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.51 - Certificate that creditors have been paid in full11/09/20014.51
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
RESO5 - Decrease in nominal capital09/01/2003RESO5
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
2.18 - Notice of Order to deal with charged property23/06/19952.18
Return delivered for registration of a branch of an oversea company24/07/1994BR1
AA - Annual Accounts17/02/1995AA
318 - Location of directors' service con30/12/2005318
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Redemption of shares - written resolution09/05/1993WRES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
2.19 - Notice of discharge of Administration Order20/08/19982.19
3.10 - Administrative Receiver's report28/11/19963.10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Prospectus26/01/1995PROSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
694(4)(b) - Statement of name28/10/2001694(4)(b)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)